General information

Diverse (nz) Limited

Type: NZ Limited Company (Ltd)
9429039035653
New Zealand Business Number
530329
Company Number
Registered
Company Status

Diverse (Nz) Limited (issued an NZ business number of 9429039035653) was incorporated on 16 Jan 1992. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. Diverse (Nz) Limited used other aliases, namely: Diverse Yacht Services New Zealand Limited from 16 Jan 1992 to 05 Sep 2003. 15000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 7350 shares (49 per cent of shares), namely:
Vitali, Edwina Jane (an individual) located at Remuera, Auckland 1050. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 7650 shares); it includes
Vitali, John Lawrence Daniel (an individual) - located at Remuera, Auckland 1050. Our database was updated on 17 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical & service 28 Feb 2020
Directors
Name and Address Role Period
Edwina Jane Vitali
Remuera, Auckland, 1050
Address used since 30 Sep 2007
Director 16 Jan 1992 - current
John Lawrence Daniel Vitali
Remuera, Auckland, 1050
Address used since 30 Sep 2007
Director 16 Jan 1992 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 28 Feb 2020
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 01 Jun 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 29 Aug 2016 - 01 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 27 Sep 2013 - 29 Aug 2016
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre22 Amersham Way, Manukau 2104 Physical & registered 25 Nov 2009 - 27 Sep 2013
Cst Nexia Limited, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau City Registered & physical 28 Mar 2007 - 25 Nov 2009
682 Remuera Road, Remuera, Auckland Registered & physical 28 Mar 2007 - 28 Mar 2007
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City Registered & physical 05 Oct 2006 - 28 Mar 2007
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City Physical & registered 06 Oct 2004 - 05 Oct 2006
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 10 Sep 1999 - 06 Oct 2004
22 Amersham Way, Manukau City Registered 10 Sep 1999 - 06 Oct 2004
22 Amersham Way, Manukau City Physical 10 Sep 1999 - 10 Sep 1999
Financial Data
Financial info
15000
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7350
Shareholder Name Address Period
Vitali, Edwina Jane
Individual
Remuera
Auckland 1050
16 Jan 1992 - current
Shares Allocation #2 Number of Shares: 7650
Shareholder Name Address Period
Vitali, John Lawrence Daniel
Individual
Remuera
Auckland 1050
16 Jan 1992 - current
Location
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