General information
Diverse Enterprises Limited
Type: NZ Limited Company (Ltd)9429033524535
New Zealand Business Number
1922285
Company Number
Registered
Company Status
Diverse Enterprises Limited (issued an NZBN of 9429033524535) was incorporated on 21 Mar 2007. 2 addresses are in use by the company: 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 (type: registered, physical). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 19 Jul 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smith, Nigel Geoffrey Ian (a director) located at Wanaka, Wanaka postcode 9305. Businesscheck's data was last updated on 21 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Mcfarlane Terrace, Wanaka, Wanaka, 9305 | Registered & physical & service | 19 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Geoffrey Ian Smith
Wanaka, Wanaka, 9305
Address used since 14 May 2018
Wanaka, 9305
Address used since 01 Apr 2016 |
Director | 21 Mar 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 19 Jul 2017 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 07 Apr 2014 - 16 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 23 Apr 2012 - 07 Apr 2014 |
| C/-acorn Solutions Ltd, 42 Apollo Drive, Mairangi Bay, Auckland | Physical & registered | 21 Mar 2007 - 23 Apr 2012 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Nigel Geoffrey Ian Director |
Wanaka Wanaka 9305 |
11 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
21 Mar 2007 - 11 Jul 2017 | |
|
Saturn Trustees Limited Shareholder NZBN: 9429033705972 Company Number: 1893242 Entity |
21 Mar 2007 - 11 Jul 2017 |
Ultimate Holding Company
| Effective Date | 31 Mar 2016 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
Location
Companies nearby
 |
Paradise Pools Limited 16 Mcfarlane Terrace |
|
Diverse Developments Limited 16 Mcfarlane Terrace |
|
Schistrockmedia Limited 7 Old Station Avenue |
|
Wanaka Community Patrol Incorporated 12 Old Station Avenue |
|
Studio 87 Limited 7 Heuchan Lane |
|
Thompson Wines Limited 24 Kelliher Drive |