Shortcuts

Diva Investments Limited

Type: NZ Limited Company (Ltd)
9429038004063
NZBN
874884
Company Number
Registered
Company Status
Current address
72 Lonely Track Road
Redvale
Auckland 0632
New Zealand
Registered & physical & service address used since 11 May 2016

Diva Investments Limited, a registered company, was started on 22 Sep 1997. 9429038004063 is the number it was issued. The company has been run by 2 directors: Angela Jeanette Parkin - an active director whose contract began on 22 Sep 1997,
Geoffrey Lewis Parkin - an inactive director whose contract began on 22 Sep 1997 and was terminated on 01 May 2019.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 72 Lonely Track Road, Redvale, Auckland, 0632 (category: registered, physical).
Diva Investments Limited had been using 757 Beach Road, Browns Bay, Auckland as their registered address up to 11 May 2016.
A single entity controls all company shares (exactly 100 shares) - Parkin, Angela Jeanette - located at 0632, Redvale, Auckland.

Addresses

Previous addresses

Address: 757 Beach Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 29 Apr 2015 to 11 May 2016

Address: 757 Beach Rd, Browns Bay, Auckland New Zealand

Physical address used from 23 Apr 2002 to 29 Apr 2015

Address: 757 Beach Road, Browns Bay, Auckland New Zealand

Registered address used from 23 Apr 2002 to 29 Apr 2015

Address: 32a Philson Terrace, Browns Bay, Auckland

Registered address used from 11 Apr 2000 to 23 Apr 2002

Address: 32a Philson Terrace, Browns Bay, Auckland

Registered address used from 14 May 1999 to 11 Apr 2000

Address: 757 Beach Rd, Browns Bay

Physical address used from 14 May 1999 to 23 Apr 2002

Address: 32a Philson Terrace, Browns Bay, Auckland

Physical address used from 14 May 1999 to 14 May 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Parkin, Angela Jeanette Redvale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkin, Geoffrey Lewis Redvale
Auckland
0632
New Zealand
Directors

Angela Jeanette Parkin - Director

Appointment date: 22 Sep 1997

Address: Redvale, Auckland, 0632 New Zealand

Address used since 22 Apr 2015


Geoffrey Lewis Parkin - Director (Inactive)

Appointment date: 22 Sep 1997

Termination date: 01 May 2019

Address: Redvale, Auckland, 0632 New Zealand

Address used since 22 Apr 2015

Nearby companies

Ecompany Limited
40 Lonely Track Road

Cavegn Trustee Limited
48 Lonely Track Road

Orbit Electrical Ltd
59a Lonely Track Road

Tree Focus Limited
43a Lonely Track Road

Tllg Maintenance Limited
16 Namsan Close

Tllg Investment Limited
16 Namsan Close