General information

Diggins Track Investments Limited

Type: NZ Limited Company (Ltd)
9429033970080
New Zealand Business Number
1845970
Company Number
Registered
Company Status

Diggins Track Investments Limited (issued a New Zealand Business Number of 9429033970080) was incorporated on 15 Aug 2006. 5 addresess are in use by the company: 50 692, Porirua, 5240 (type: postal, office). 8 Matiu Close, Elsdon, Porirua had been their registered address, until 14 Nov 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 25 shares (25 per cent of shares), namely:
Howatson, Barry Pringle (an individual) located at Porirua, Porirua postcode 5022. When considering the second group, a total of 1 shareholder holds 75 per cent of all shares (75 shares); it includes
Jones, Simon William (an individual) - located at Porirua, Porirua. Our data was last updated on 07 May 2024.

Current address Type Used since
8 Matiu Close, Elsdon, Porirua, 5022 Registered & physical & service 14 Nov 2019
50 692, Porirua, 5240 Postal 03 Oct 2023
8 Matiu Close, Elsdon, Porirua, 5022 Office & delivery 03 Oct 2023
Contact info
64 27 5626009
Phone
accounts@thermoplastic.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Simon William Jones
Porirua, Porirua, 5022
Address used since 14 Feb 2012
Director 13 Sep 2006 - current
Barry Pringle Howatson
Porirua, Porirua, 5022
Address used since 14 Feb 2012
Director 15 Aug 2006 - 28 May 2020
Addresses
Previous address Type Period
8 Matiu Close, Elsdon, Porirua, 5022 Registered 10 Nov 2014 - 14 Nov 2019
8 Matiu Close, Porirua, Porirua, 5022 Registered 09 Jan 2012 - 10 Nov 2014
8 Matiu Close, Porirua, Porirua, 5022 Physical 09 Jan 2012 - 14 Nov 2019
9 Broken Hill Road, Porirua Physical & registered 15 Aug 2006 - 09 Jan 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Howatson, Barry Pringle
Individual
Porirua
Porirua
5022
15 Aug 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Jones, Simon William
Individual
Porirua
Porirua
5022
13 Sep 2006 - current
Location
Companies nearby