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Dive & Sports World Limited

Type: NZ Limited Company (Ltd)
9429039943873
NZBN
242629
Company Number
Registered
Company Status
Current address
187 Gladstone Road
Gisborne 4010
New Zealand
Registered & physical & service address used since 06 Oct 2021

Dive & Sports World Limited, a registered company, was registered on 25 Jul 1984. 9429039943873 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Mark James Thomas - an active director whose contract started on 11 Aug 2000,
Tracey Anne Johnston - an active director whose contract started on 01 Dec 2009,
Thomas Andrew Edge - an inactive director whose contract started on 08 Mar 1999 and was terminated on 14 May 2007,
Janice Ann Penny - an inactive director whose contract started on 13 Nov 1991 and was terminated on 11 Aug 2000,
Ian David Penny - an inactive director whose contract started on 13 Nov 1991 and was terminated on 11 Aug 2000.
Last updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 187 Gladstone Road, Gisborne, 4010 (types include: registered, physical).
Dive & Sports World Limited had been using 308 Gladstone Rd, Gisborne as their registered address up until 06 Oct 2021.
A total of 20000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 10 shares (0.05 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (0.05 per cent). Lastly the third share allocation (2000 shares 10 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 308 Gladstone Rd, Gisborne New Zealand

Registered address used from 30 Jun 1997 to 06 Oct 2021

Address: 308 Gladstone Road, Gisborne New Zealand

Physical address used from 30 Jun 1997 to 06 Oct 2021

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Thomas, Lynn Annette Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Thomas, Mark James Gisborne
4010
New Zealand
Shares Allocation #3 Number of Shares: 2000
Individual Johnston, Tracey Anne Gisborne
4010
New Zealand
Shares Allocation #4 Number of Shares: 17980
Individual Thomas, Lynn Annette Gisborne
4010
New Zealand
Individual Barclay, Adrian Graham Napier
Individual Thomas, Mark James Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Edge, Thomas Andrew Gisborne
Individual De Lautour, Allan Colquhoun Gisborne
Individual Matches-edge, Rebecca Ruth Gisborne
Individual Edge, Thomas Andrew Gisborne
Directors

Mark James Thomas - Director

Appointment date: 11 Aug 2000

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Sep 2015


Tracey Anne Johnston - Director

Appointment date: 01 Dec 2009

Address: Whataupoko, Gisborne, 4010 New Zealand

Address used since 17 Sep 2015


Thomas Andrew Edge - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 14 May 2007

Address: Gisborne,

Address used since 08 Mar 1999


Janice Ann Penny - Director (Inactive)

Appointment date: 13 Nov 1991

Termination date: 11 Aug 2000

Address: Gisborne,

Address used since 13 Nov 1991


Ian David Penny - Director (Inactive)

Appointment date: 13 Nov 1991

Termination date: 11 Aug 2000

Address: Gisborne,

Address used since 13 Nov 1991

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