General information
Diversified Accounting Limited
Type: NZ Limited Company (Ltd)9429046071842
New Zealand Business Number
6266586
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122628191
GST Number
M693220 - Accounting Service
Industry classification codes with description
Diversified Accounting Limited (issued a New Zealand Business Number of 9429046071842) was registered on 12 Apr 2017. 5 addresess are in use by the company: 62 Riccarton Road, Riccarton, Christchurch, 8011 (type: delivery, postal). 24B Spring Street, Freemans Bay, Auckland had been their registered address, up to 20 Feb 2019. Diversified Accounting Limited used more aliases, namely: Riccarton Accounting Limited from 10 Apr 2017 to 01 Jun 2017. 30000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Sbasi Limited (an entity) located at Spreydon, Christchurch postcode 8024. "Accounting service" (ANZSIC M693220) is the category the Australian Bureau of Statistics issued to Diversified Accounting Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Registered & physical & service | 20 Feb 2019 |
| 62 Riccarton Road, Riccarton, Christchurch, 8011 | Delivery & office | 15 Jul 2019 |
| Po Box 8482, Riccarton, Christchurch, 8440 | Postal | 15 Jul 2019 |
Contact info
64 03 3436951
Phone (Phone)
reception@sbariccarton.co.nz
Email
admin.queries@sba.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://sba.co.nz/contact-us/riccarton/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Meredith Lowe
Spreydon, Christchurch, 8024
Address used since 15 Jul 2019
Cashmere, Christchurch, 8022
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
Christopher Peter Stent
Rd 1, Governors Bay, 8971
Address used since 01 Jan 2023
Lyttelton, Lyttelton, 8082
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Robert William Young
St Albans, Christchurch, 8014
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 01 Jul 2022 |
|
Adam Craig Parore
Westmere, Auckland, 1022
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 04 Feb 2019 |
|
Andrew Kevin Christie
Herne Bay, Auckland, 1011
Address used since 04 Jul 2017
Onehunga, Auckland, 1061
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - 04 Feb 2019 |
Addresses
Principal place of activity
| 62 Riccarton Road , Riccarton , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 24b Spring Street, Freemans Bay, Auckland, 1011 | Registered & physical | 12 Apr 2017 - 20 Feb 2019 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbasi Limited Shareholder NZBN: 9429046382481 Entity (NZ Limited Company) |
Spreydon Christchurch 8024 |
01 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hurlingham Partners Limited Shareholder NZBN: 9429030513464 Company Number: 4010998 Entity |
12 Apr 2017 - 01 Dec 2017 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
04 Jul 2017 - 01 Dec 2017 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
04 Jul 2017 - 01 Dec 2017 | |
|
Young, Robert William Individual |
St Albans Christchurch 8014 |
06 Jun 2017 - 01 Dec 2017 |
|
Robert William Young Director |
St Albans Christchurch 8014 |
06 Jun 2017 - 01 Dec 2017 |
|
Lowe, Stuart Meredith Director |
Cashmere Christchurch 8022 |
06 Jun 2017 - 01 Dec 2017 |
|
Hurlingham Partners Limited Shareholder NZBN: 9429030513464 Company Number: 4010998 Entity |
12 Apr 2017 - 01 Dec 2017 |
Ultimate Holding Company
| Effective Date | 03 Feb 2019 |
| Name | Sbasi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6469052 |
| Country of origin | NZ |
Location
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