Diverse (Nz) Limited, a registered company, was incorporated on 16 Jan 1992. 9429039035653 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Edwina Jane Vitali - an active director whose contract started on 16 Jan 1992,
John Lawrence Daniel Vitali - an active director whose contract started on 16 Jan 1992.
Last updated on 26 Apr 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Diverse (Nz) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up to 28 Feb 2020.
Previous aliases for this company, as we managed to find at BizDb, included: from 16 Jan 1992 to 05 Sep 2003 they were called Diverse Yacht Services New Zealand Limited.
A total of 15000 shares are issued to 2 shareholders (2 groups). The first group includes 7350 shares (49%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 7650 shares (51%).
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 01 Jun 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 29 Aug 2016 to 01 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 27 Sep 2013 to 29 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre22 Amersham Way, Manukau 2104 New Zealand
Physical & registered address used from 25 Nov 2009 to 27 Sep 2013
Address: Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Registered & physical address used from 28 Mar 2007 to 25 Nov 2009
Address: 682 Remuera Road, Remuera, Auckland
Registered & physical address used from 28 Mar 2007 to 28 Mar 2007
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 05 Oct 2006 to 28 Mar 2007
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 06 Oct 2004 to 05 Oct 2006
Address: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 10 Sep 1999 to 06 Oct 2004
Address: 22 Amersham Way, Manukau City
Registered address used from 10 Sep 1999 to 06 Oct 2004
Address: 22 Amersham Way, Manukau City
Physical address used from 10 Sep 1999 to 10 Sep 1999
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7350 | |||
Individual | Vitali, Edwina Jane |
Remuera Auckland 1050 New Zealand |
16 Jan 1992 - |
Shares Allocation #2 Number of Shares: 7650 | |||
Individual | Vitali, John Lawrence Daniel |
Remuera Auckland 1050 New Zealand |
16 Jan 1992 - |
Edwina Jane Vitali - Director
Appointment date: 16 Jan 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2007
John Lawrence Daniel Vitali - Director
Appointment date: 16 Jan 1992
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2007
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