Diva Productions Limited, a registered company, was registered on 12 Dec 1989. 9429039278920 is the business number it was issued. The company has been supervised by 4 directors: Annette Cuthbert - an active director whose contract began on 06 Jul 1991,
Lynda Bethridge Topp - an inactive director whose contract began on 19 May 1993 and was terminated on 27 Nov 1997,
Heather Maree Carleton - an inactive director whose contract began on 03 Jul 1991 and was terminated on 19 May 1993,
Joanne La Trobe - an inactive director whose contract began on 06 Jul 1991 and was terminated on 19 May 1993.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Diva Productions Limited had been using C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland as their physical address until 03 May 2013.
Old names for the company, as we found at BizDb, included: from 08 Mar 1994 to 11 Feb 1997 they were named A1 Promotions Limited, from 12 Dec 1989 to 08 Mar 1994 they were named Crimson Dawn Recordings Limited.
A single entity controls all company shares (exactly 10000 shares) - Cuthbert, Annette - located at 1021, Parnell, Auckland.
Previous addresses
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 25 May 2012 to 03 May 2013
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Apr 2010 to 25 May 2012
Address: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Apr 2010 to 03 May 2013
Address: C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Physical & registered address used from 07 May 2003 to 26 Apr 2010
Address: Level 5, 50 Anzac Avenue, Auckland
Physical address used from 01 Jul 1997 to 07 May 2003
Address: 51 Sussex St, Ponsonby, Auckland
Registered address used from 07 Aug 1991 to 07 May 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Cuthbert, Annette |
Parnell Auckland 1052 New Zealand |
03 May 2004 - |
Annette Cuthbert - Director
Appointment date: 06 Jul 1991
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Apr 2010
Lynda Bethridge Topp - Director (Inactive)
Appointment date: 19 May 1993
Termination date: 27 Nov 1997
Address: Grey Lynn, Auckland,
Address used since 19 May 1993
Heather Maree Carleton - Director (Inactive)
Appointment date: 03 Jul 1991
Termination date: 19 May 1993
Address: Westmere, Auckland,
Address used since 03 Jul 1991
Joanne La Trobe - Director (Inactive)
Appointment date: 06 Jul 1991
Termination date: 19 May 1993
Address: Herne Bay, Auckland,
Address used since 06 Jul 1991
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