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Diva Productions Limited

Type: NZ Limited Company (Ltd)
9429039278920
NZBN
449744
Company Number
Registered
Company Status
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 03 May 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Cuthbert, Annette Parnell
Auckland
1052
New Zealand
Directors

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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