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The Dive Spot Limited

Type: NZ Limited Company (Ltd)
9429038868580
NZBN
582370
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
11 Marina Vista Heights
Rd 3
Whangarei 0173
New Zealand
Physical & registered & service address used since 09 Nov 2015

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).

Addresses

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

Contact info
64 027 4040930
Phone
denisebarnes@kinect.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Barnes, Mark Andrew Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Barnes, Denise Rd 3
Whangarei
0173
New Zealand
Directors

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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