Diving Boards Nz Limited, a registered company, was started on 21 Aug 2017. 9429046308238 is the NZ business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been supervised by 2 directors: Shane Andrew Warbrooke - an active director whose contract started on 21 Aug 2017,
Wayne Brian Gear - an active director whose contract started on 21 Aug 2017.
Last updated on 29 Mar 2024, our database contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (category: registered, postal).
Diving Boards Nz Limited had been using 36A Maritime Terrace, Birkenhead, Auckland as their registered address until 04 Nov 2019.
Previous names for this company, as we identified at BizDb, included: from 17 Aug 2017 to 04 Oct 2017 they were called Rock Bottom Diving Boards Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the next share allocation (50 shares 50%) made up of 1 entity.
Principal place of activity
36a Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: 36a Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 21 Aug 2017 to 04 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Warbrooke Curator Limited Shareholder NZBN: 9429047746992 |
Glen Eden Auckland 0602 New Zealand |
22 Jan 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Warbrooke, Shane Andrew |
Mount Roskill Auckland 1041 New Zealand |
21 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Gear, Wayne Brian |
Birkenhead Auckland 0626 New Zealand |
21 Aug 2017 - |
Shane Andrew Warbrooke - Director
Appointment date: 21 Aug 2017
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 26 Apr 2021
Address: Mt. Wellington, Auckland, 1060 New Zealand
Address used since 21 Aug 2017
Wayne Brian Gear - Director
Appointment date: 21 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Aug 2017
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