General information

Diggers Valley Holding Limited

Type: NZ Limited Company (Ltd)
9429037415570
New Zealand Business Number
1005424
Company Number
Registered
Company Status

Diggers Valley Holding Limited (issued a New Zealand Business Number of 9429037415570) was launched on 14 Dec 1999. 2 addresses are currently in use by the company: Diggers Valley Road, Herekino, Kaitaia (type: registered, physical). 4 Herewhini Street, Meremere Village had been their registered address, up until 07 May 2001. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 520 shares (52% of shares), namely:
Bassett, John Edward (an individual) located at Diggers Valley Road, Herekino, Kaitaia. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (160 shares); it includes
Bassett, Gary John (an individual) - located at Diggers Valley Road, Herekino, Kaitaia. The 3rd group of shareholders, share allotment (160 shares, 16%) belongs to 1 entity, namely:
Bassett, Billy Joseph, located at Glen Eden, Auckland (an individual). The Businesscheck data was last updated on 17 Apr 2024.

Current address Type Used since
R D 1 Diggers Valley Road, Herekino, Kaitaia Service & physical 07 Jun 2000
Diggers Valley Road, Herekino, Kaitaia Registered 07 May 2001
Directors
Name and Address Role Period
Karen Rose Singh
Avondale, Auckland, 0600
Address used since 01 Jan 2004
Director 14 Dec 1999 - current
John Edward Bassett
Rd 1, Kaitaia, 0481
Address used since 14 Dec 1999
Director 14 Dec 1999 - current
Addresses
Previous address Type Period
4 Herewhini Street, Meremere Village Registered 07 May 2001 - 07 May 2001
4 Herewhini Street, Meremere Village Physical 07 Jun 2000 - 07 Jun 2000
4 Herewhini Street, Meremere Village Registered 12 Apr 2000 - 07 May 2001
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 520
Shareholder Name Address Period
Bassett, John Edward
Individual
Diggers Valley Road
Herekino, Kaitaia
14 Dec 1999 - current
Shares Allocation #2 Number of Shares: 160
Shareholder Name Address Period
Bassett, Gary John
Individual
Diggers Valley Road
Herekino, Kaitaia
14 Dec 1999 - current
Shares Allocation #3 Number of Shares: 160
Shareholder Name Address Period
Bassett, Billy Joseph
Individual
Glen Eden
Auckland
0602
14 Dec 1999 - current
Shares Allocation #4 Number of Shares: 160
Shareholder Name Address Period
Constable, Karen Tisha
Individual
Avondale
Auckland
0600
14 Dec 1999 - current
Location