Diver Group Holdings Limited was launched on 02 Apr 2014 and issued a business number of 9429041160213. This registered LTD company has been run by 4 directors: Jane Elizabeth Diver - an active director whose contract started on 02 Apr 2014,
Michael John Diver - an active director whose contract started on 02 Apr 2014,
Wayne John Calder - an active director whose contract started on 02 Apr 2014,
Peter John Diver - an active director whose contract started on 02 Apr 2014.
According to BizDb's information (updated on 11 Apr 2024), this company registered 1 address: 287-293 Durham Street North, Christchurch, 8013 (type: physical, registered).
Until 14 Sep 2017, Diver Group Holdings Limited had been using 287-293 Durham Street North, Christchurch Central, Christchurch as their registered address.
A total of 12000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Diver, Dianne Elizabeth (an individual) located at Mairehau, Christchurch postcode 8052.
The second group consists of 3 shareholders, holds 99.98 per cent shares (exactly 11998 shares) and includes
Diver, Michael John - located at Mairehau, Christchurch,
Diver, Jane Elizabeth - located at Merivale, Christchurch,
Calder, Julie - located at Merivale, Christchurch.
The third share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Diver, Peter John, located at Mairehau, Christchurch (a director). Diver Group Holdings Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address: 287-293 Durham Street North, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Jul 2017 to 14 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 02 Apr 2014 to 13 Jul 2017
Basic Financial info
Total number of Shares: 12000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Diver, Dianne Elizabeth |
Mairehau Christchurch 8052 New Zealand |
02 Apr 2014 - |
| Shares Allocation #2 Number of Shares: 11998 | |||
| Director | Diver, Michael John |
Mairehau Christchurch 8052 New Zealand |
02 Apr 2014 - |
| Director | Diver, Jane Elizabeth |
Merivale Christchurch 8025 New Zealand |
02 Apr 2014 - |
| Individual | Calder, Julie |
Merivale Christchurch 8014 New Zealand |
02 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Diver, Peter John |
Mairehau Christchurch 8052 New Zealand |
02 Apr 2014 - |
Jane Elizabeth Diver - Director
Appointment date: 02 Apr 2014
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 01 Apr 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 20 May 2016
Michael John Diver - Director
Appointment date: 02 Apr 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 02 Apr 2014
Wayne John Calder - Director
Appointment date: 02 Apr 2014
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Apr 2014
Peter John Diver - Director
Appointment date: 02 Apr 2014
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 02 Apr 2014
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