Diva 2016 Limited, a registered company, was started on 21 Sep 2016. 9429043336975 is the NZ business identifier it was issued. "Grocery wholesaling - multiple product ranges" (business classification F360110) is how the company is categorised. The company has been supervised by 4 directors: Nikita Arpit Fanse - an active director whose contract began on 01 Apr 2022,
Arpit Dineshkumar Fanse - an active director whose contract began on 20 Feb 2025,
Sujalkumar Rameshchandra Patel - an inactive director whose contract began on 21 Sep 2016 and was terminated on 01 Apr 2022,
Rupesh Vasant Parikh - an inactive director whose contract began on 21 Sep 2016 and was terminated on 01 Apr 2020.
Last updated on 22 May 2025, our database contains detailed information about 1 address: 65 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical).
Diva 2016 Limited had been using 4 Veneta Close, Flat Bush, Auckland as their registered address until 17 Aug 2022.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Finally the next share allotment (500 shares 50 per cent) made up of 1 entity.
Principal place of activity
4 Veneta Close, Flat Bush, Auckland, 2019 New Zealand
Previous addresses
Address #1: 4 Veneta Close, Flat Bush, Auckland, 2019 New Zealand
Registered & physical address used from 14 Oct 2020 to 17 Aug 2022
Address #2: 52 Cyril French Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 10 May 2019 to 14 Oct 2020
Address #3: Unit 17, 325 Ti Rakau Drive, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 21 Sep 2016 to 10 May 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 02 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Fanse, Arpit |
Orewa Orewa 0931 New Zealand |
21 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Fanse, Nikita Arpit |
Orewa Orewa 0931 New Zealand |
04 Apr 2022 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Patel, Sujalkumar Rameshchandra |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Sujalkumar Rameshchandra |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
| Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
| Director | Sujalkumar Rameshchandra Patel |
Flat Bush Auckland 2019 New Zealand |
04 Apr 2022 - 04 Apr 2022 |
| Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
21 Sep 2016 - 04 Apr 2022 |
| Individual | Patel, Vaishali Sujalkumar |
Flat Bush Auckland 2019 New Zealand |
21 Sep 2016 - 04 Apr 2022 |
| Individual | Parikh, Dimple Rupesh |
Burswood Auckland 2013 New Zealand |
21 Sep 2016 - 04 Apr 2020 |
Nikita Arpit Fanse - Director
Appointment date: 01 Apr 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 16 May 2025
Address: Kaitaia, Kaitaia, 0410 New Zealand
Address used since 02 Oct 2023
Address: Dargaville, Dargaville, 0310 New Zealand
Address used since 01 Apr 2022
Arpit Dineshkumar Fanse - Director
Appointment date: 20 Feb 2025
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Feb 2025
Sujalkumar Rameshchandra Patel - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Apr 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 01 Apr 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Sep 2016
Rupesh Vasant Parikh - Director (Inactive)
Appointment date: 21 Sep 2016
Termination date: 01 Apr 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 21 Sep 2016
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