General information

Diversity Foods Limited

Type: NZ Limited Company (Ltd)
9429033421261
New Zealand Business Number
1938789
Company Number
Registered
Company Status

Diversity Foods Limited (issued an NZBN of 9429033421261) was launched on 28 May 2007. 4 addresses are currently in use by the company: 93 Eugenia Rise, Totara Heights, Auckland, 2105 (type: registered, service). Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland had been their registered address, up to 24 Jul 2017. Diversity Foods Limited used more names, namely: Diversity Food Limited from 01 Apr 2015 to 30 Apr 2018, Unitek Nz Limited (28 May 2007 to 01 Apr 2015). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Au, Thu Hong (an individual) located at Totara Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ho, Sokhom (an individual) - located at Totara Heights, Auckland. The Businesscheck information was updated on 17 Feb 2024.

Current address Type Used since
Grond Floor, 3 City Road, Auckland, 1010 Registered & physical & service 24 Jul 2017
93 Eugenia Rise, Totara Heights, Auckland, 2105 Registered & service 08 Sep 2023
Directors
Name and Address Role Period
Thu Hong Au
Totara Heights, Auckland, 2105
Address used since 09 Sep 2011
Director 28 May 2007 - current
Sokhom Ho
Totara Heights, Auckland, 2105
Address used since 27 Oct 2011
Director 27 Oct 2011 - current
Nhon Dung Khuu
Totara Heights, Auckland, 2105
Address used since 09 Sep 2011
Director 28 May 2007 - 05 Aug 2011
Addresses
Previous address Type Period
Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 Registered & physical 09 Mar 2017 - 24 Jul 2017
3 Diversey Lane, Wiri, Auckland, 2025 Registered & physical 03 Feb 2016 - 09 Mar 2017
21 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 Registered & physical 28 May 2007 - 03 Feb 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Au, Thu Hong
Individual
Totara Heights
Auckland
2105
28 May 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ho, Sokhom
Individual
Totara Heights
Auckland
2105
09 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Khuu, Nhon Dung
Individual
Manukau Heights
Auckland
28 May 2007 - 09 Sep 2011
Location
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