General information

Dive Industry Services (2009) Limited

Type: NZ Limited Company (Ltd)
9429031813754
New Zealand Business Number
2349501
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Dive Industry Services (2009) Limited (issued a business number of 9429031813754) was incorporated on 23 Oct 2009. 8 addresess are in use by the company: 20R Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: registered, physical). Level 3, 136 Broadway, Newmarket, Auckland had been their physical address, up until 31 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Blyth, Anthony John (an individual) located at Mellons Bay, Howick, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Blyth, Susan Louise (an individual) - located at Mellons Bay, Howick. Businesscheck's data was updated on 25 Mar 2024.

Current address Type Used since
106 Potts Road, Whitford, Auckland 2571 Other (Address For Share Register) 23 Oct 2009
Level 3, 136 Broadway, Newmarket, Auckland, 1023 Other (Address For Share Register) 03 Sep 2018
Levell 3, 136 Broadway, Newmarket, Auckland, 1023 Other (Address for Records) 03 Sep 2018
20r Sylvia Park Road, Mount Wellington, Auckland, 1060 Postal & office & delivery 25 Jul 2019
Contact info
64 9 5308117
Phone (Phone)
info@divedoctor.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.divedoctor.co.nz
Website
Directors
Name and Address Role Period
Anthony John Blyth
Mellons Bay, Howick, Auckland, 2018
Address used since 24 Oct 2009
Director 23 Oct 2009 - current
David Wylie
Whitford, Auckland 2571, 2571
Address used since 24 Oct 2009
Director 23 Oct 2009 - 31 Aug 2018
Addresses
Other active addresses
Type Used since
20r Sylvia Park Road, Mount Wellington, Auckland, 1060 Postal & office & delivery 25 Jul 2019
20r Sylvia Park Road, Mount Wellington, Auckland, 1060 Registered & physical & service 31 Jul 2020
Principal place of activity
20r Sylvia Park Road , Mount Wellington , Auckland , 1060
Previous address Type Period
Level 3, 136 Broadway, Newmarket, Auckland, 1023 Physical & registered 11 Sep 2018 - 31 Jul 2020
20r Sylvia Park Road, Mt Welligton, Auckland 1060, 1060 Physical 22 Jul 2013 - 11 Sep 2018
106 Potts Road, Whitford, Auckland, 2571 Registered 23 Oct 2009 - 11 Sep 2018
106 Potts Road, Whitford, Auckland 2571 Physical 23 Oct 2009 - 22 Jul 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Blyth, Anthony John
Individual
Mellons Bay
Howick, Auckland
23 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Blyth, Susan Louise
Individual
Mellons Bay
Howick
23 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Wylie, David
Individual
Whitford
Auckland 2571
23 Oct 2009 - 03 Sep 2018
Wylie, Linda Robyn
Individual
Whitford
Auckland 2571
23 Oct 2009 - 03 Sep 2018
Location
Companies nearby