Shortcuts

Diversified Business Services Limited

Type: NZ Limited Company (Ltd)
9429038375514
NZBN
710628
Company Number
Registered
Company Status
Current address
4a Cameron Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 04 Mar 2021

Diversified Business Services Limited, a registered company, was incorporated on 11 Jan 1996. 9429038375514 is the business number it was issued. This company has been run by 2 directors: Dennis John Itami - an active director whose contract began on 17 Mar 1996,
Louis Patrick Mcelwee - an inactive director whose contract began on 11 Jan 1996 and was terminated on 17 Mar 1996.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 1 address: 4A Cameron Road, Tauranga, Tauranga, 3110 (category: registered, physical).
Diversified Business Services Limited had been using 286 Rowe Road, Tauranga as their registered address up to 04 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 286 Rowe Road, Tauranga, 3173 New Zealand

Registered & physical address used from 30 Oct 2018 to 04 Mar 2021

Address: 4 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Aug 2015 to 30 Oct 2018

Address: 247 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 21 Dec 2012 to 13 Aug 2015

Address: Frasers Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Aug 2012 to 21 Dec 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 19 Aug 2004 to 29 Aug 2012

Address: Fraser Financial Management Limited, 51 Willow Street, Tauranga

Physical & registered address used from 01 Oct 2003 to 19 Aug 2004

Address: Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga

Physical address used from 27 Oct 1998 to 01 Oct 2003

Address: Level 7, 70 Symonds Street, Auckland

Physical address used from 27 Oct 1998 to 27 Oct 1998

Address: Level 7, 70 Symonds Street, Auckland

Registered address used from 04 Sep 1997 to 01 Oct 2003

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: December

Annual return last filed: 13 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Itami, Evelyn Kay Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Itami, Dennis John Rd 3
Tauranga
3173
New Zealand
Directors

Dennis John Itami - Director

Appointment date: 17 Mar 1996

Address: Tauranga, 3173 New Zealand

Address used since 29 Aug 2017

Address: R D 3, Tauranga, 3173 New Zealand

Address used since 05 Aug 2015


Louis Patrick Mcelwee - Director (Inactive)

Appointment date: 11 Jan 1996

Termination date: 17 Mar 1996

Address: Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,

Address used since 11 Jan 1996

Nearby companies