General information
Dive Hq Licensing Limited
Type: NZ Limited Company (Ltd)9429031830218
New Zealand Business Number
2342455
Company Number
Registered
Company Status
103662389
GST Number
G424150 - Skin Diving Equipment Retailing
Industry classification codes with description
Dive Hq Licensing Limited (issued a business number of 9429031830218) was registered on 25 Nov 2009. 4 addresses are in use by the company: 88 Grants Rd, Papanui, Christchurch, 8053 (type: physical, registered). 88 Grants Road, Papanui, Christchurch had been their physical address, until 01 Mar 2013. 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 333 shares (33.3% of shares), namely:
Deep Blue Industries Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 33.4% of all shares (334 shares); it includes
Dive Hq Christchurch 2013 Limited (an entity) - located at Seatoun, Wellington. Next there is the third group of shareholders, share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Murphy & Thompson Limited, located at Dannevirke, Dannevirke (an entity). "Skin diving equipment retailing" (business classification G424150) is the category the Australian Bureau of Statistics issued to Dive Hq Licensing Limited. The Businesscheck information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Grants Road, Papanui, Christchurch, 8053 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Feb 2013 |
| 88 Grants Rd, Papanui, Christchurch, 8053 | Physical & registered & service | 01 Mar 2013 |
Contact info
64 27 2578050
Phone (Phone)
treasurerdivehq@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
treasurerdivehq@gmail.com
Email
Divehq.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael O'loughlin
Auckland Central, Auckland, 1010
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Richard Chitty
Spreydon, Christchurch, 8024
Address used since 01 Jun 2014 |
Director | 01 Jun 2014 - current |
|
Claire Murphy
Petone, Lower Hutt, 5012
Address used since 01 Aug 2017 |
Director | 01 Aug 2017 - current |
|
Elaine Fay Mchardy
Lynmore, Rotorua, 3010
Address used since 26 Jun 2013 |
Director | 26 Jun 2013 - 31 Jul 2017 |
|
Timothy Patrick Horgan
Feilding,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 30 May 2014 |
|
Shane Thompson
Maungaraki, Lower Hutt, 5010
Address used since 21 Sep 2011 |
Director | 21 Sep 2011 - 30 May 2014 |
|
Brian Robert Franks
Rd2, Christchurch,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 02 Sep 2013 |
|
Kevin Hobbs
Kamo, Whangarei, 0140
Address used since 05 Nov 2010 |
Director | 05 Nov 2010 - 01 Jul 2012 |
|
Grant Searancke
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 16 Jun 2011 |
|
Anthony Horace Wolland
Rd2, Tauranga,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 31 Dec 2010 |
|
Darrell Murray Bird
Whitianga,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 07 Dec 2010 |
|
Nicki Clithero
Tauranga, Tauranga, 3110
Address used since 06 Aug 2010 |
Director | 06 Aug 2010 - 07 Dec 2010 |
|
Kevin Hobbs
Kamo, Whangarei,
Address used since 25 Nov 2009 |
Director | 25 Nov 2009 - 06 Aug 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 88 Grants Road, Papanui, Christchurch, 8053 | Physical & registered | 25 Feb 2013 - 01 Mar 2013 |
| 5 Ferngrove Place, Parklands, Christchurch, 8083 | Registered & physical | 05 Apr 2012 - 25 Feb 2013 |
| 11 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 04 Mar 2011 - 05 Apr 2012 |
| Rhb Chartered Accountant Ltd,, The Hub ,level 1,525 Cameron Road, Tauranga, 3144 | Registered & physical | 09 Nov 2010 - 04 Mar 2011 |
| 33 Paparoa Rd, Rd2, Tauranga | Registered | 25 Nov 2009 - 09 Nov 2010 |
| 33 Paparoad Rd, Rd2, Tauranga | Physical | 25 Nov 2009 - 09 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Deep Blue Industries Limited Shareholder NZBN: 9429033172637 Entity (NZ Limited Company) |
Mairangi Bay Auckland 0630 |
25 Nov 2009 - current |
Shares Allocation #2 Number of Shares: 334
| Shareholder Name | Address | Period |
|---|---|---|
|
Dive Hq Christchurch 2013 Limited Shareholder NZBN: 9429030960855 Entity (NZ Limited Company) |
Seatoun Wellington 6022 |
12 Sep 2013 - current |
Shares Allocation #3 Number of Shares: 333
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy & Thompson Limited Shareholder NZBN: 9429034635506 Entity (NZ Limited Company) |
Dannevirke Dannevirke 4930 |
25 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uchumi Trading Limited Shareholder NZBN: 9429035582243 Company Number: 1475364 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Diving Academy Limited Shareholder NZBN: 9429031103183 Company Number: 3382672 Entity |
Stanmore Bay Whangaparaoa 0932 |
08 Nov 2011 - 14 Oct 2019 |
|
Kiwi Divers New Zealand Limited Shareholder NZBN: 9429032617559 Company Number: 2160953 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Adventure Dive (waikato) Limited Shareholder NZBN: 9429030081741 Company Number: 4620119 Entity |
06 May 2015 - 06 Sep 2016 | |
|
Neptune Holdings Limited Shareholder NZBN: 9429034038925 Company Number: 1831285 Entity |
25 Nov 2009 - 16 Nov 2015 | |
|
Ascent Limited Shareholder NZBN: 9429032183238 Company Number: 2270634 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Adventure Dive (bop) Limited Shareholder NZBN: 9429030883802 Company Number: 3655951 Entity |
Rotorua Null 3010 |
13 Dec 2011 - 14 Oct 2019 |
|
Submerged Limited Shareholder NZBN: 9429030414372 Company Number: 4154478 Entity |
Tauranga Tauranga 3110 |
16 Nov 2015 - 14 Oct 2019 |
|
Dive Hq Bait & Tackle Limited Shareholder NZBN: 9429033039671 Company Number: 2054046 Entity |
25 Nov 2009 - 06 May 2015 | |
|
Liquid Asset 2013 Limited Shareholder NZBN: 9429037999513 Company Number: 875988 Entity |
25 Nov 2009 - 12 Sep 2013 | |
|
Portage Dive Limited Shareholder NZBN: 9429038628009 Company Number: 643246 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Milos Holdings Limited Shareholder NZBN: 9429038935510 Company Number: 560464 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Adventure Dive (waikato) Limited Shareholder NZBN: 9429030081741 Company Number: 4620119 Entity |
06 May 2015 - 06 Sep 2016 | |
|
Submerged Limited Shareholder NZBN: 9429030414372 Company Number: 4154478 Entity |
Tauranga Tauranga 3110 |
16 Nov 2015 - 14 Oct 2019 |
|
Ascent Limited Shareholder NZBN: 9429032183238 Company Number: 2270634 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Uchumi Trading Limited Shareholder NZBN: 9429035582243 Company Number: 1475364 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Kiwi Divers New Zealand Limited Shareholder NZBN: 9429032617559 Company Number: 2160953 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Neptune Holdings Limited Shareholder NZBN: 9429034038925 Company Number: 1831285 Entity |
25 Nov 2009 - 16 Nov 2015 | |
|
Scuba Doo Limited Shareholder NZBN: 9429035309659 Company Number: 1529733 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Out There Operations Limited Shareholder NZBN: 9429032382990 Company Number: 2212012 Entity |
06 Aug 2010 - 08 Nov 2011 | |
|
Scuba Services Hawke Bay Limited Shareholder NZBN: 9429032146813 Company Number: 2282134 Entity |
25 Nov 2009 - 06 Aug 2010 | |
|
Adventure Dive (rotorua) Limited Shareholder NZBN: 9429035342199 Company Number: 1523737 Entity |
25 Nov 2009 - 13 Dec 2011 | |
|
Dive Hq Bait & Tackle Limited Shareholder NZBN: 9429033039671 Company Number: 2054046 Entity |
25 Nov 2009 - 06 May 2015 | |
|
Scuba Services Hawke Bay Limited Shareholder NZBN: 9429032146813 Company Number: 2282134 Entity |
25 Nov 2009 - 06 Aug 2010 | |
|
Scuba Doo Limited Shareholder NZBN: 9429035309659 Company Number: 1529733 Entity |
25 Nov 2009 - 08 Nov 2011 | |
|
Out There Operations Limited Shareholder NZBN: 9429032382990 Company Number: 2212012 Entity |
06 Aug 2010 - 08 Nov 2011 | |
|
Adventure Dive (rotorua) Limited Shareholder NZBN: 9429035342199 Company Number: 1523737 Entity |
25 Nov 2009 - 13 Dec 2011 | |
|
Milos Holdings Limited Shareholder NZBN: 9429038935510 Company Number: 560464 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Portage Dive Limited Shareholder NZBN: 9429038628009 Company Number: 643246 Entity |
25 Nov 2009 - 06 Sep 2016 | |
|
Adventure Dive (bop) Limited Shareholder NZBN: 9429030883802 Company Number: 3655951 Entity |
Rotorua Null 3010 |
13 Dec 2011 - 14 Oct 2019 |
|
Diving Academy Limited Shareholder NZBN: 9429031103183 Company Number: 3382672 Entity |
Stanmore Bay Whangaparaoa 0932 |
08 Nov 2011 - 14 Oct 2019 |
|
Liquid Asset 2013 Limited Shareholder NZBN: 9429037999513 Company Number: 875988 Entity |
25 Nov 2009 - 12 Sep 2013 |
Location
Companies nearby
 |
Sherie O'malley Limited 88 Grants Road |
|
Tokomaru Bay Limited 96 Grants Road |
|
Lignin Group Limited 26 Proctor Street |
|
Pure Deals Limited 23 Proctor Street |
|
Total Marketing Solutions Limited 79 Perry Street |
|
Sterling House (nz) Limited 79 Perry Street |
Similar companies
|
Southern Diver Limited 37 Manor Place |
|
Amphibious NZ Limited 24 Lane Street |
|
Scuba Equipment Servicing Limited 86 The Esplanade |
|
Mac Pan Limited 2/56 Kingsford Smith Street |
|
Dive Kapiti 2014 Limited 44 Ihakara Street |
|
A Wilson & Son Limited 182 Guppy Road |