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Diggers Valley Holding Limited

Type: NZ Limited Company (Ltd)
9429037415570
NZBN
1005424
Company Number
Registered
Company Status
Current address
R D 1 Diggers Valley Road
Herekino
Kaitaia New Zealand
Service & physical address used since 07 Jun 2000
Diggers Valley Road
Herekino
Kaitaia New Zealand
Registered address used since 07 May 2001

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 520
Individual Bassett, John Edward Diggers Valley Road
Herekino, Kaitaia
Shares Allocation #2 Number of Shares: 160
Individual Bassett, Gary John Diggers Valley Road
Herekino, Kaitaia
Shares Allocation #3 Number of Shares: 160
Individual Bassett, Billy Joseph Glen Eden
Auckland
0602
New Zealand
Shares Allocation #4 Number of Shares: 160
Individual Constable, Karen Tisha Avondale
Auckland
0600
New Zealand
Directors

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