Divach Holdings Limited
Type: NZ Limited Company (Ltd)Divach Holdings Limited (issued an NZBN of 9429038757211) was registered on 15 Apr 1994. 2 addresses are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 3, Amp Chamber, 197 Featherston Street, Wellington had been their physical address, up to 07 Jun 2018. Divach Holdings Limited used more names, namely: Freemantle Holdings Limited from 15 Apr 1994 to 28 Jun 1994. 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% of shares), namely:
Provincial Group Limited (an entity) located at Wellington Central, Wellington postcode 6011. Businesscheck's database was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Service & physical | 07 Jun 2018 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered | 01 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Irwin Pierre
Wilton, Wellington, 6012
Address used since 01 Apr 2020
Greytown, Greytown, 5712
Address used since 01 Apr 2013 |
Director | 18 Aug 1995 - current |
|
Robert Graham Clark
Johnsonville, Wellington,
Address used since 18 Aug 1995 |
Director | 18 Aug 1995 - 01 Jul 1997 |
|
James William Corke
Khandallah, Wellington,
Address used since 15 Apr 1994 |
Director | 15 Apr 1994 - 18 Aug 1995 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Amp Chamber, 197 Featherston Street, Wellington | Physical | 06 May 2002 - 07 Jun 2018 |
| Level 3, Amp Chambers, 187 Featherston Street, Wellington | Registered | 02 Feb 2002 - 01 Aug 2018 |
| Unit 25, Betty Campbell Centre, Wakefield Street, Wellington | Physical | 14 Jun 2000 - 14 Jun 2000 |
| Level 12, Willbank House, 57-65 Willis St, Wellington | Physical | 14 Jun 2000 - 06 May 2002 |
| Unit 25, Betty Campbell Centre, Wakefield Street, Wellington | Registered | 13 May 1998 - 13 May 1998 |
| Level 12, Willbank House, 57-65 Willis Street, Wellington | Registered | 13 May 1998 - 02 Feb 2002 |
| Unit 25, Betty Campbell Centre, Wakefield Street, Wellington | Registered | 30 Sep 1995 - 13 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Provincial Group Limited Shareholder NZBN: 9429040813219 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
15 Apr 1994 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Provincial Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 34165 |
| Country of origin | NZ |
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