Divas Group Limited, a registered company, was incorporated on 26 Mar 1999. 9429037620912 is the number it was issued. The company has been run by 3 directors: Michael Yin - an active director whose contract began on 10 Nov 2005,
Michael Yin - an inactive director whose contract began on 12 Apr 2002 and was terminated on 01 Jul 2003,
Campbell George Mcmullen - an inactive director whose contract began on 26 Mar 1999 and was terminated on 25 Mar 2002.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, service).
Divas Group Limited had been using 366 Puketona Road, Haruru as their registered address up to 13 Mar 2023.
Past names for this company, as we managed to find at BizDb, included: from 26 Mar 1999 to 26 Sep 2002 they were named Divas Group Limited.
A single entity controls all company shares (exactly 1000 shares) - Yin, Michael - located at 0204, Haruru, Haruru.
Previous addresses
Address #1: 366 Puketona Road, Haruru, 0204 New Zealand
Registered & service address used from 23 Dec 2022 to 13 Mar 2023
Address #2: 14b Caram Place, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 12 Apr 2013 to 16 Mar 2020
Address #3: 2/66 Alford Street, Waterview, Auckland New Zealand
Registered & physical address used from 01 May 2006 to 12 Apr 2013
Address #4: Level 1, 1 Anzac Ave, Auckland Cbd, Auckland
Registered & physical address used from 26 Apr 2005 to 01 May 2006
Address #5: 20 Emily Place, Auckland
Registered address used from 15 Oct 2002 to 26 Apr 2005
Address #6: 1 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 15 Oct 2002
Address #7: 20 Emily Place, Auckland
Physical address used from 26 Mar 1999 to 26 Apr 2005
Address #8: 1 Anzac Avenue, Auckland
Physical address used from 26 Mar 1999 to 26 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Yin, Michael |
Haruru Haruru 0204 New Zealand |
26 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcmullen, Campbell |
Hamilton New Zealand |
26 Mar 1999 - 24 Apr 2012 |
Michael Yin - Director
Appointment date: 10 Nov 2005
Address: Haruru, Haruru, 0204 New Zealand
Address used since 03 Mar 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 08 Mar 2020
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 04 Apr 2013
Michael Yin - Director (Inactive)
Appointment date: 12 Apr 2002
Termination date: 01 Jul 2003
Address: Mt Albert, Auckland,
Address used since 12 Apr 2002
Campbell George Mcmullen - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 25 Mar 2002
Address: Auckland,
Address used since 26 Mar 1999
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