Divebomb Limited
Type: NZ Limited Company (Ltd)Divebomb Limited (issued a New Zealand Business Number of 9429037567958) was incorporated on 01 Jun 1999. 2 addresses are in use by the company: 9 Galatos Street, Auckland, 1010 (type: physical, registered). 772 Great South Road, Penrose, Auckland had been their registered address, until 21 Feb 2017. Divebomb Limited used other aliases, namely: Strand Services Limited from 21 Mar 2001 to 30 Sep 2011, Cardy Services Limited (01 Jun 1999 to 21 Mar 2001). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ballan Investments Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 21 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Auckland, 1010 | Physical & registered & service | 21 Feb 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Margaret Phare
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Jane Margaret Ballan
Glendowie, Auckland, 1071
Address used since 27 Feb 2020 |
Director | 27 Feb 2020 - current |
|
Byron Leonard Charles Ballan
Glendowie, Auckland, 1071
Address used since 26 Apr 2007 |
Director | 01 Jun 1999 - 30 Nov 2020 |
|
Adam Peter Holcombe
Remuera, Auckland,
Address used since 01 Jun 1999 |
Director | 01 Jun 1999 - 28 Aug 2000 |
| Previous address | Type | Period |
|---|---|---|
| 772 Great South Road, Penrose, Auckland, 1061 | Registered & physical | 22 Jul 2011 - 21 Feb 2017 |
| 79 St Georges Bay Road, Parnell, Auckland | Physical & registered | 03 Feb 2003 - 22 Jul 2011 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 03 Feb 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 02 Jun 1999 - 03 Feb 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballan Investments Limited Shareholder NZBN: 9429039913739 Entity (NZ Limited Company) |
Auckland 1010 |
01 Jun 1999 - current |
Ultimate Holding Company
| Effective Date | 03 Apr 2016 |
| Name | Ballan Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 251999 |
| Country of origin | NZ |
| Address |
9 Galatos Street Auckland 1010 |
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