Diva 2016 Limited
Type: NZ Limited Company (Ltd)Diva 2016 Limited (issued an NZ business number of 9429043336975) was launched on 21 Sep 2016. 5 addresess are in use by the company: 65 Commerce Street, Kaitaia, Kaitaia, 0410 (type: registered, physical). 4 Veneta Close, Flat Bush, Auckland had been their registered address, up until 17 Aug 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Fanse, Nikita Arpit (an individual) located at Kaitaia, Kaitaia postcode 0410. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Patel, Sujalkumar Rameshchandra (an individual) - located at Flat Bush, Auckland. "Grocery wholesaling - multiple product ranges" (ANZSIC F360110) is the category the ABS issued to Diva 2016 Limited. Businesscheck's data was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Veneta Close, Flat Bush, Auckland, 2019 | Postal & office | 06 Oct 2020 |
| 52 Cyril French Drive, Flat Bush, Auckland, 2016 | Delivery | 06 Oct 2020 |
| 65 Commerce Street, Kaitaia, Kaitaia, 0410 | Registered & physical & service | 17 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nikita Arpit Fanse
Kaitaia, Kaitaia, 0410
Address used since 02 Oct 2023
Dargaville, Dargaville, 0310
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Sujalkumar Rameshchandra Patel
Flat Bush, Auckland, 2019
Address used since 01 Apr 2020
Burswood, Auckland, 2013
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 01 Apr 2022 |
|
Rupesh Vasant Parikh
Burswood, Auckland, 2013
Address used since 21 Sep 2016 |
Director | 21 Sep 2016 - 01 Apr 2020 |
| 4 Veneta Close , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 4 Veneta Close, Flat Bush, Auckland, 2019 | Registered & physical | 14 Oct 2020 - 17 Aug 2022 |
| 52 Cyril French Drive, Flat Bush, Auckland, 2016 | Registered & physical | 10 May 2019 - 14 Oct 2020 |
| Unit 17, 325 Ti Rakau Drive, Burswood, Auckland, 2013 | Registered & physical | 21 Sep 2016 - 10 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fanse, Nikita Arpit Individual |
Kaitaia Kaitaia 0410 |
04 Apr 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sujalkumar Rameshchandra Individual |
Flat Bush Auckland 2019 |
04 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Sujalkumar Rameshchandra Individual |
Flat Bush Auckland 2019 |
04 Apr 2022 - 04 Apr 2022 |
|
Patel, Vaishali Sujalkumar Individual |
Flat Bush Auckland 2019 |
04 Apr 2022 - 04 Apr 2022 |
|
Sujalkumar Rameshchandra Patel Director |
Flat Bush Auckland 2019 |
04 Apr 2022 - 04 Apr 2022 |
|
Patel, Vaishali Sujalkumar Individual |
Flat Bush Auckland 2019 |
21 Sep 2016 - 04 Apr 2022 |
|
Patel, Vaishali Sujalkumar Individual |
Flat Bush Auckland 2019 |
21 Sep 2016 - 04 Apr 2022 |
|
Parikh, Dimple Rupesh Individual |
Burswood Auckland 2013 |
21 Sep 2016 - 04 Apr 2020 |
 |
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