General information

Diversified Finance Limited

Type: NZ Limited Company (Ltd)
9429033966144
New Zealand Business Number
1847123
Company Number
Registered
Company Status

Diversified Finance Limited (New Zealand Business Number 9429033966144) was incorporated on 25 Jul 2006. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 5 Old South British Building, 7 Shortland Street, Auckland had been their registered address, up to 06 Jun 2012. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Collecutt, Colin Roy (an individual) located at Clevedon. The Businesscheck database was updated on 02 Feb 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jun 2012
Directors
Name and Address Role Period
Derek Grant Collecutt
Otahuhu, Auckland, 1062
Address used since 28 May 2012
Director 02 Sep 2011 - current
Colin Roy Collecutt
Rd 5, Papakura, 2585
Address used since 26 May 2010
Director 25 Jul 2006 - 19 Feb 2021
Derek Grant Collecutt
Mt Roskill, Auckland,
Address used since 25 Jul 2006
Director 25 Jul 2006 - 30 Apr 2009
Addresses
Previous address Type Period
Level 5 Old South British Building, 7 Shortland Street, Auckland, 1010 Registered 10 Jun 2011 - 06 Jun 2012
19 Invermay Ave, Mt Roskill, Auckland Physical 25 Jul 2006 - 06 Jun 2012
19 Invermay Ave, Mt Roskill, Auckland Registered 25 Jul 2006 - 10 Jun 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Collecutt, Colin Roy
Individual
Clevedon
21 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
C R Collecutt Limited
Shareholder NZBN: 9429040637358
Company Number: 71544
Entity
25 Jul 2006 - 27 Jun 2010
Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013
Entity
25 Jul 2006 - 06 May 2008
C R Collecutt Limited
Shareholder NZBN: 9429040637358
Company Number: 71544
Entity
25 Jul 2006 - 27 Jun 2010
Collecutt Trustee Company Limited
Shareholder NZBN: 9429035914938
Company Number: 1337013
Entity
25 Jul 2006 - 06 May 2008
Location
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