General information
Dive Importers Direct Limited
Type: NZ Limited Company (Ltd)9429034757741
New Zealand Business Number
1636427
Company Number
Registered
Company Status
Dive Importers Direct Limited (NZBN 9429034757741) was incorporated on 18 May 2005. 1 address is in use by the company: 32 Hawai Street, Two Mile Bay, Taupo, 3330 (type: registered, physical). 6 Chadwick Place, Westbrook, Palmerston North had been their registered address, up to 04 Aug 2017. Dive Importers Direct Limited used more aliases, namely: H&R Investments Limited from 18 May 2005 to 22 May 2007. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Helen Bell (an individual) located at Two Mile Bay, Taupo postcode 3330. Our database was updated on 12 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 32 Hawai Street, Two Mile Bay, Taupo, 3330 | Registered & physical | 04 Aug 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Helen Claire Bell
Westbrook, Palmerston North, 4441
Address used since 15 Jul 2015
Two Mile Bay, Taupo, 3330
Address used since 27 Jul 2017 |
Director | 18 May 2005 - current |
|
Roxane Janet Benney
One Tree Hill, Auckland,
Address used since 17 Jun 2006 |
Director | 18 May 2005 - 01 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Chadwick Place, Westbrook, Palmerston North | Registered & physical | 14 Jan 2009 - 04 Aug 2017 |
| 14 Truscott Grove, Riverdale, Palmerston North | Physical & registered | 07 Aug 2008 - 14 Jan 2009 |
| 55 Ngatiawa Street, One Tree Hill, Auckland | Registered & physical | 25 May 2007 - 07 Aug 2008 |
| 10 Pittville Place, Henderson | Physical & registered | 18 May 2005 - 25 May 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Helen Claire Bell Individual |
Two Mile Bay Taupo 3330 |
18 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher William Bell Individual |
Henderson Auckland |
18 May 2005 - 20 May 2007 |
|
Warren David Benney Individual |
One Tree Hill Auckland |
18 May 2005 - 24 Jul 2006 |
|
Roxane Janet Benney Individual |
One Tree Hill Auckland |
18 May 2005 - 24 Jul 2006 |
Location
Companies nearby
 |
Maxsam Investments Limited 32 Hawai Street |
|
Coyles Forest Limited 3 Pipi St |
|
Triptych Global Limited 20 Pipi Street |
|
Hyphenate Consultants Limited 20 Pipi Street |
|
Single Malt Holdings Limited 20 Pipi Street |
|
Domme Trustees Limited 16 Hawai Street |