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Southern Diving Limited

Type: NZ Limited Company (Ltd)
9429039156983
NZBN
491592
Company Number
Registered
Company Status
Current address
21 Irvine Road
The Cove
Dunedin
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Jun 2007
21 Irvine Road
The Cove
Dunedin New Zealand
Physical & service address used since 26 Jun 2007
Level 1 Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Registered address used since 04 May 2012

Southern Diving Limited, a registered company, was registered on 15 Apr 1991. 9429039156983 is the business number it was issued. This company has been supervised by 2 directors: Ross Charles Newton - an active director whose contract started on 15 Apr 1991,
Ian James Kennedy - an inactive director whose contract started on 15 Apr 1991 and was terminated on 28 Feb 2007.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 (type: postal, registered).
Southern Diving Limited had been using 21 Irvine Road, The Cove, Dunedin as their registered address until 04 May 2012.
A total of 3000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1500 shares (50%).

Addresses

Other active addresses

Address #4: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Postal address used from 24 Feb 2020

Previous addresses

Address #1: 21 Irvine Road, The Cove, Dunedin New Zealand

Registered address used from 26 Jun 2007 to 04 May 2012

Address #2: 55 Spottiswoode Street, Dunedin

Registered & physical address used from 26 May 2004 to 26 Jun 2007

Address #3: 2 Dowling St, Dunedin

Physical & registered address used from 01 Jul 1997 to 26 May 2004

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Entity (NZ Limited Company) Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
The Cove
Dunedin
Shares Allocation #2 Number of Shares: 1500
Individual Newton, Ross Charles The Cove
Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Paua Supplies Limited
Shareholder NZBN: 9429039344144
Company Number: 427587
Entity Paua Supplies Limited
Shareholder NZBN: 9429039344144
Company Number: 427587
Directors

Ross Charles Newton - Director

Appointment date: 15 Apr 1991

Address: Rd 2, Dunedin, 9077 New Zealand

Address used since 01 Mar 2011


Ian James Kennedy - Director (Inactive)

Appointment date: 15 Apr 1991

Termination date: 28 Feb 2007

Address: Dunedin,

Address used since 15 Apr 1991

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