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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pbf Properties Limited Shareholder NZBN: 9429033093628 Entity (NZ Limited Company) |
Northcote North Shore City 0627 |
29 Oct 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
North Cove Developments Limited Shareholder NZBN: 9429035387343 Entity (NZ Limited Company) |
Devonport |
29 Oct 2007 - current |
Pbf Properties Limited 21 La Roche Place |
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Freedom Investments 2007 Limited 21 La Roche Place |
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Flat Cat Productions Limited 6 Herons Way |
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Thomice Limited 12 La Roche Place |
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Aj Moloney Trustee Limited 14a La Roche Place |
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La Lupa Limited Flat 4, 12 Herons Way |