General information

Dive Cat Limited

Type: NZ Limited Company (Ltd)
9429031082051
New Zealand Business Number
3399012
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Dive Cat Limited (issued an NZBN of 9429031082051) was started on 26 May 2011. 2 addresses are in use by the company: 2 Sunset View Road, Panmure, Auckland, 1005 (type: registered, physical). 2 Sunset View Road,, Panmure, Auckland had been their registered address, until 21 May 2019. Dive Cat Limited used other aliases, namely: Nanobill Limited from 25 May 2011 to 13 May 2019. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100% of shares), namely:
Holtzhausen, Norman (an individual) located at Panmure, Auckland postcode 1072. "Development of customised computer software nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued to Dive Cat Limited. Our information was last updated on 16 Mar 2024.

Current address Type Used since
2 Sunset View Road, Panmure, Auckland, 1005 Registered & physical & service 21 May 2019
Contact info
64 21 737378
Phone (Phone)
norman@holtzhausen.net
Email
No website
Website
Directors
Name and Address Role Period
Norman Holtzhausen
Panmure, Auckland, 1072
Address used since 26 May 2011
Director 26 May 2011 - current
Roger Benjamin Grice
Cockle Bay, Auckland, 2014
Address used since 14 Jul 2011
Director 14 Jul 2011 - 01 Apr 2015
Robert Gregory Mcauley
Mount Albert, Auckland, 1025
Address used since 14 Jul 2011
Director 14 Jul 2011 - 01 Apr 2015
Robert Gregory Mcauley
Mount Albert, Auckland, 1025
Address used since 01 Jun 2011
Director 01 Jun 2011 - 13 Jul 2011
Roger Benjamin Grice
Cockle Bay, Auckland, 2014
Address used since 01 Jun 2011
Director 01 Jun 2011 - 13 Jul 2011
Addresses
Previous address Type Period
2 Sunset View Road,, Panmure, Auckland, 1005 Registered & physical 16 Mar 2018 - 21 May 2019
2 Sunset View Road, Panmure, Newmarket, Auckland, 1005 Registered & physical 01 Apr 2016 - 16 Mar 2018
Level 2, 5 Balm Street, Newmarket, Auckland, 1005 Physical 11 Mar 2014 - 01 Apr 2016
Level 2, 5 Balm Street, Newmarket, Auckland, 1005 Registered 02 Apr 2013 - 01 Apr 2016
Suite 6, Level 2, 309 Broadway, Newmarket, Auckland, 1005 Registered 26 May 2011 - 02 Apr 2013
Suite 6, Level 2, 309 Broadway, Newmarket, Auckland, 1005 Physical 26 May 2011 - 11 Mar 2014
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
13 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Holtzhausen, Norman
Individual
Panmure
Auckland
1072
26 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Grice, Roger Benjamin
Individual
Cockle Bay
Auckland
2014
01 May 2014 - 12 Mar 2019
Mcauley, Robert Gregory
Individual
Mount Albert
Auckland
1025
01 May 2014 - 12 Mar 2019
Aut Ventures Limited
Shareholder NZBN: 9429034489031
Company Number: 1710991
Entity
10 Jun 2011 - 21 Mar 2013
Aut Ventures Limited
Shareholder NZBN: 9429034489031
Company Number: 1710991
Entity
10 Jun 2011 - 21 Mar 2013
Lateral Profiles Limited
Shareholder NZBN: 9429038675096
Company Number: 633134
Entity
10 Jun 2011 - 01 May 2014
Lateral Profiles Limited
Shareholder NZBN: 9429038675096
Company Number: 633134
Entity
10 Jun 2011 - 01 May 2014
Location
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