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Diva 2016 Limited

Type: NZ Limited Company (Ltd)
9429043336975
NZBN
6112891
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
4 Veneta Close
Flat Bush
Auckland 2019
New Zealand
Postal & office address used since 06 Oct 2020
52 Cyril French Drive
Flat Bush
Auckland 2016
New Zealand
Delivery address used since 06 Oct 2020
65 Commerce Street
Kaitaia
Kaitaia 0410
New Zealand
Registered & physical & service address used since 17 Aug 2022

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 3 directors: Nikita Arpit Fanse - an active director whose contract began on 01 Apr 2022,
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 16 Apr 2024, 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 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

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

Contact info
64 21 1357640
06 Oct 2020 Phone
talk2sujal@gmail.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Fanse, Nikita Arpit Kaitaia
Kaitaia
0410
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Sujalkumar Rameshchandra Flat Bush
Auckland
2019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patel, Sujalkumar Rameshchandra Flat Bush
Auckland
2019
New Zealand
Individual Patel, Vaishali Sujalkumar Flat Bush
Auckland
2019
New Zealand
Director Sujalkumar Rameshchandra Patel Flat Bush
Auckland
2019
New Zealand
Individual Patel, Vaishali Sujalkumar Flat Bush
Auckland
2019
New Zealand
Individual Patel, Vaishali Sujalkumar Flat Bush
Auckland
2019
New Zealand
Individual Parikh, Dimple Rupesh Burswood
Auckland
2013
New Zealand
Directors

Nikita Arpit Fanse - Director

Appointment date: 01 Apr 2022

Address: Kaitaia, Kaitaia, 0410 New Zealand

Address used since 02 Oct 2023

Address: Dargaville, Dargaville, 0310 New Zealand

Address used since 01 Apr 2022


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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