Diahann Boutique Havelock North Limited (issued a New Zealand Business Number of 9429040199375) was registered on 01 Dec 1981. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Bruce, Rebecca Louise (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Rees, Amanda June (a director) - located at Waipukurau, Waipukurau. The 3rd group of shareholders, share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Bruce Investments Limited, located at Havelock North, Havelock North (an entity). "Womenswear retailing" (business classification G425145) is the classification the ABS issued to Diahann Boutique Havelock North Limited. The Businesscheck database was updated on 28 Apr 2024.
Current address | Type | Used since |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical & service | 24 Apr 2019 |
Name and Address | Role | Period |
---|---|---|
Rebecca Louise Bruce
Havelock North, Havelock North, 4130
Address used since 05 Feb 2022
Havelock North, Havelock North, 4130
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
Amanda June Rees
Waipukurau, Waipukurau, 4200
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - current |
June Elizabeth Gay
Waipukurau,
Address used since 10 Nov 1987 |
Director | 10 Nov 1987 - 12 Aug 2014 |
Dianne Jessie Brown
Waipukurau,
Address used since 10 Nov 1987 |
Director | 10 Nov 1987 - 12 Aug 2014 |
205 Hastings Street South , Hastings , 4122 |
Previous address | Type | Period |
---|---|---|
205 Hastings Street South, Hastings, 4122 | Registered & physical | 13 Jul 2018 - 24 Apr 2019 |
5 Havelock Road, Havelock North, Havelock North, 4130 | Physical & registered | 07 Dec 2017 - 13 Jul 2018 |
Cnr Eastbourne & Market Streets, Hastings | Physical & registered | 29 Jan 2005 - 07 Dec 2017 |
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Registered | 20 Feb 2001 - 29 Jan 2005 |
Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 18 Feb 2000 - 20 Feb 2001 |
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Registered | 05 Feb 1999 - 18 Feb 2000 |
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 17 Apr 1998 - 05 Feb 1999 |
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings | Physical | 17 Apr 1998 - 29 Jan 2005 |
Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings | Physical | 17 Apr 1998 - 17 Apr 1998 |
C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings | Registered | 16 May 1997 - 17 Apr 1998 |
- | Physical | 22 Feb 1992 - 17 Apr 1998 |
C/o Barr Burgess & Stewart, 202-204 Warren St Box 1040, Hastings | Registered | 22 Jan 1992 - 16 May 1997 |
Shareholder Name | Address | Period |
---|---|---|
Bruce, Rebecca Louise Director |
Havelock North Havelock North 4130 |
22 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rees, Amanda June Director |
Waipukurau Waipukurau 4200 |
22 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Bruce Investments Limited Shareholder NZBN: 9429030081307 Entity (NZ Limited Company) |
Havelock North Havelock North 4130 |
22 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Rees, Owen William Individual |
Waipukurau Waipukurau 4200 |
22 Aug 2014 - current |
Rees, Amanda June Director |
Waipukurau Waipukurau 4200 |
22 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Brown, Dianne Jessie Individual |
Waipukurau |
01 Dec 1981 - 22 Aug 2014 |
Gay, June Elizabeth Individual |
Waipukurau |
01 Dec 1981 - 22 Aug 2014 |
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