General information

Diverse Properties Limited

Type: NZ Limited Company (Ltd)
9429033090092
New Zealand Business Number
2007594
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98205527
GST Number

Diverse Properties Limited (NZBN 9429033090092) was started on 29 Oct 2007. 5 addresess are in use by the company: 21 La Roche Place, Northcote, Auckland, 0627 (type: postal, office). 42B Howard Rd, Northcote, North Shore City 0627 had been their registered address, up to 19 Jun 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Pbf Properties Limited (an entity) located at Northcote, North Shore City postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
North Cove Developments Limited (an entity) - located at Devonport. Businesscheck's information was updated on 23 Mar 2024.

Current address Type Used since
21 La Roche Place, Northcote, Auckland, 0627 Registered & physical & service 19 Jun 2013
21 La Roche Place, Northcote, Auckland, 0627 Postal & office & delivery 29 Jun 2019
Contact info
64 21 752772
Phone (Phone)
mrpaulfoster@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Paul Baker Foster
Northcote, Auckland, 0627
Address used since 11 Jun 2013
Director 29 Oct 2007 - current
Steven James Gustafsson
Devonport, Auckland,
Address used since 29 Oct 2007
Director 29 Oct 2007 - 22 Dec 2008
Addresses
Principal place of activity
21 La Roche Place , Northcote , Auckland , 0627
Previous address Type Period
42b Howard Rd, Northcote, North Shore City 0627 Registered & physical 12 Apr 2010 - 19 Jun 2013
Level 5, 57 Fort Street, Auckland Registered & physical 23 Sep 2008 - 12 Apr 2010
Level 11, Tower One, 51/53 Shortland Street, Auckland Physical & registered 29 Oct 2007 - 23 Sep 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pbf Properties Limited
Shareholder NZBN: 9429033093628
Entity (NZ Limited Company)
Northcote
North Shore City
0627
29 Oct 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
North Cove Developments Limited
Shareholder NZBN: 9429035387343
Entity (NZ Limited Company)
Devonport
29 Oct 2007 - current
Location
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