The Dive Spot Limited was registered on 13 May 1993 and issued a business number of 9429038868580. This registered LTD company has been run by 4 directors: Mark Andrew Barnes - an active director whose contract began on 13 May 1993,
Denise Barnes - an active director whose contract began on 13 May 1993,
John Bruce Dunnet - an inactive director whose contract began on 13 May 1993 and was terminated on 20 Oct 2001,
Susan Ann Cherrington - an inactive director whose contract began on 13 May 1993 and was terminated on 20 Oct 2001.
According to BizDb's information (updated on 29 Feb 2024), the company registered 1 address: 11 Marina Vista Heights, Rd 3, Whangarei, 0173 (types include: physical, registered).
Up until 09 Nov 2015, The Dive Spot Limited had been using 7 Chloe Place, Rd 3, Whangarei as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Barnes, Mark Andrew (an individual) located at Rd 3, Whangarei postcode 0173.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Barnes, Denise - located at Rd 3, Whangarei. The Dive Spot Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
11 Marina Vista Heights, Rd 3, Whangarei, 0173 New Zealand
Previous addresses
Address: 7 Chloe Place, Rd 3, Whangarei, 0173 New Zealand
Physical & registered address used from 19 Oct 2009 to 09 Nov 2015
Address: Tutukaka Marina, Rd 3 Whangarei
Registered & physical address used from 16 Oct 2005 to 19 Oct 2009
Address: Same As Registered Office
Physical address used from 08 Dec 2000 to 08 Dec 2000
Address: 18 Lagden St, Cambourn
Physical address used from 08 Dec 2000 to 16 Oct 2005
Address: 7b The Esplanade, Paremata
Registered address used from 25 Nov 1996 to 16 Oct 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Barnes, Mark Andrew |
Rd 3 Whangarei 0173 New Zealand |
13 May 1993 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Barnes, Denise |
Rd 3 Whangarei 0173 New Zealand |
13 May 1993 - |
Mark Andrew Barnes - Director
Appointment date: 13 May 1993
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Nov 2015
Denise Barnes - Director
Appointment date: 13 May 1993
Address: Rd 3, Whangarei, 0173 New Zealand
Address used since 01 Nov 2015
John Bruce Dunnet - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 20 Oct 2001
Address: Plimmerton,
Address used since 13 May 1993
Susan Ann Cherrington - Director (Inactive)
Appointment date: 13 May 1993
Termination date: 20 Oct 2001
Address: Plimmerton,
Address used since 13 May 1993
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