Divach Holdings Limited was incorporated on 15 Apr 1994 and issued a number of 9429038757211. The registered LTD company has been run by 3 directors: Irwin Pierre - an active director whose contract started on 18 Aug 1995,
Robert Graham Clark - an inactive director whose contract started on 18 Aug 1995 and was terminated on 01 Jul 1997,
James William Corke - an inactive director whose contract started on 15 Apr 1994 and was terminated on 18 Aug 1995.
As stated in our database (last updated on 27 Apr 2024), the company registered 1 address: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (category: registered, physical).
Until 07 Jun 2018, Divach Holdings Limited had been using Level 3, Amp Chamber, 197 Featherston Street, Wellington as their physical address.
BizDb identified other names used by the company: from 15 Apr 1994 to 28 Jun 1994 they were named Freemantle Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011.
Previous addresses
Address #1: Level 3, Amp Chamber, 197 Featherston Street, Wellington New Zealand
Physical address used from 06 May 2002 to 07 Jun 2018
Address #2: Level 3, Amp Chambers, 187 Featherston Street, Wellington New Zealand
Registered address used from 02 Feb 2002 to 01 Aug 2018
Address #3: Unit 25, Betty Campbell Centre, Wakefield Street, Wellington
Physical address used from 14 Jun 2000 to 14 Jun 2000
Address #4: Level 12, Willbank House, 57-65 Willis St, Wellington
Physical address used from 14 Jun 2000 to 06 May 2002
Address #5: Unit 25, Betty Campbell Centre, Wakefield Street, Wellington
Registered address used from 13 May 1998 to 13 May 1998
Address #6: Level 12, Willbank House, 57-65 Willis Street, Wellington
Registered address used from 13 May 1998 to 02 Feb 2002
Address #7: Unit 25, Betty Campbell Centre, Wakefield Street, Wellington
Registered address used from 30 Sep 1995 to 13 May 1998
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Provincial Group Limited Shareholder NZBN: 9429040813219 |
Wellington Central Wellington 6011 New Zealand |
15 Apr 1994 - |
Ultimate Holding Company
Irwin Pierre - Director
Appointment date: 18 Aug 1995
Address: Wilton, Wellington, 6012 New Zealand
Address used since 01 Apr 2020
Address: Greytown, Greytown, 5712 New Zealand
Address used since 01 Apr 2013
Robert Graham Clark - Director (Inactive)
Appointment date: 18 Aug 1995
Termination date: 01 Jul 1997
Address: Johnsonville, Wellington,
Address used since 18 Aug 1995
James William Corke - Director (Inactive)
Appointment date: 15 Apr 1994
Termination date: 18 Aug 1995
Address: Khandallah, Wellington,
Address used since 15 Apr 1994
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