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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vitali, Edwina Jane Individual |
Remuera Auckland 1050 |
16 Jan 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Vitali, John Lawrence Daniel Individual |
Remuera Auckland 1050 |
16 Jan 1992 - current |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |