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Diversified Investment Management Services Limited

Type: NZ Limited Company (Ltd)
9429041247662
NZBN
5242181
Company Number
Registered
Company Status
114161268
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 California Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & registered & service address used since 19 Dec 2014
5 California Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Delivery address used since 22 Apr 2020
Po Box 105142
Auckland City
Auckland 1143
New Zealand
Postal address used since 08 Apr 2021

Diversified Investment Management Services Limited was registered on 22 May 2014 and issued a business number of 9429041247662. The registered LTD company has been run by 1 director, named Norman William Stacey - an active director whose contract began on 22 May 2014.
As stated in BizDb's information (last updated on 18 Mar 2024), the company uses 1 address: 5 California Place, 5 California Place, Auckland, 1072 (types include: postal, office).
Until 19 Dec 2014, Diversified Investment Management Services Limited had been using 5 California Place, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Stacey, Norman William (a director) located at Auckland postcode 1072. Diversified Investment Management Services Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Other active addresses

Address #4: Level 2, 81 New North Road, Auckland, 1021 New Zealand

Office address used from 08 Apr 2021

Address #5: 5 California Place, 5 California Place, Auckland, 1072 New Zealand

Postal address used from 04 Apr 2023

Address #6: 5 California Place, Wai O Taiki Bay, Auckland, 1072 New Zealand

Office address used from 04 Apr 2023

Principal place of activity

Suite 301, The Geyser Building, Level 3, 100 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous address

Address #1: 5 California Place, Auckland, 1072 New Zealand

Registered & physical address used from 22 May 2014 to 19 Dec 2014

Contact info
64 27 5755439
03 Apr 2019 Phone
norman@diversified.co.nz
08 Apr 2021 norman@diversified.co.nz
norman@diversified.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.diversified.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Stacey, Norman William Auckland
1072
New Zealand
Directors

Norman William Stacey - Director

Appointment date: 22 May 2014

Address: Auckland, 1072 New Zealand

Address used since 22 May 2014

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