Shortcuts

Diverse (nz) Limited

Type: NZ Limited Company (Ltd)
9429039035653
NZBN
530329
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 7350
Individual Vitali, Edwina Jane Remuera
Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 7650
Individual Vitali, John Lawrence Daniel Remuera
Auckland 1050

New Zealand
Directors

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

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive