Diggers Valley Holding Limited, a registered company, was registered on 14 Dec 1999. 9429037415570 is the number it was issued. This company has been run by 2 directors: Karen Rose Singh - an active director whose contract began on 14 Dec 1999,
John Edward Bassett - an active director whose contract began on 14 Dec 1999.
Updated on 17 Apr 2024, our data contains detailed information about 1 address: Diggers Valley Road, Herekino, Kaitaia (type: registered, physical).
Diggers Valley Holding Limited had been using 4 Herewhini Street, Meremere Village as their registered address up to 07 May 2001.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group consists of 520 shares (52%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 160 shares (16%). Lastly we have the 3rd share allotment (160 shares 16%) made up of 1 entity.
Previous addresses
Address #1: 4 Herewhini Street, Meremere Village
Registered address used from 07 May 2001 to 07 May 2001
Address #2: 4 Herewhini Street, Meremere Village
Physical address used from 07 Jun 2000 to 07 Jun 2000
Address #3: 4 Herewhini Street, Meremere Village
Registered address used from 12 Apr 2000 to 07 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 520 | |||
Individual | Bassett, John Edward |
Diggers Valley Road Herekino, Kaitaia |
14 Dec 1999 - |
Shares Allocation #2 Number of Shares: 160 | |||
Individual | Bassett, Gary John |
Diggers Valley Road Herekino, Kaitaia |
14 Dec 1999 - |
Shares Allocation #3 Number of Shares: 160 | |||
Individual | Bassett, Billy Joseph |
Glen Eden Auckland 0602 New Zealand |
14 Dec 1999 - |
Shares Allocation #4 Number of Shares: 160 | |||
Individual | Constable, Karen Tisha |
Avondale Auckland 0600 New Zealand |
14 Dec 1999 - |
Karen Rose Singh - Director
Appointment date: 14 Dec 1999
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Jan 2004
John Edward Bassett - Director
Appointment date: 14 Dec 1999
Address: Rd 1, Kaitaia, 0481 New Zealand
Address used since 14 Dec 1999