General information
Divas Group Limited
Type: NZ Limited Company (Ltd)9429037620912
New Zealand Business Number
953277
Company Number
Registered
Company Status
Divas Group Limited (New Zealand Business Number 9429037620912) was registered on 26 Mar 1999. 3 addresses are currently in use by the company: 1 Old Wharf Road, Haruru, Haruru, 0204 (type: registered, service). 366 Puketona Road, Haruru had been their registered address, until 13 Mar 2023. Divas Group Limited used other names, namely: Divas Group Limited from 26 Mar 1999 to 26 Sep 2002. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Yin, Michael (an individual) located at Haruru, Haruru postcode 0204. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Caram Place, Birkenhead, Auckland, 0626 | Physical & registered | 16 Mar 2020 |
| 1 Old Wharf Road, Haruru, Haruru, 0204 | Registered & service | 13 Mar 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Yin
Haruru, Haruru, 0204
Address used since 03 Mar 2023
Birkenhead, Auckland, 0626
Address used since 08 Mar 2020
Birkenhead, Auckland, 0626
Address used since 04 Apr 2013 |
Director | 10 Nov 2005 - current |
|
Michael Yin
Mt Albert, Auckland,
Address used since 12 Apr 2002 |
Director | 12 Apr 2002 - 01 Jul 2003 |
|
Campbell George Mcmullen
Auckland,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 25 Mar 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 366 Puketona Road, Haruru, 0204 | Registered & service | 23 Dec 2022 - 13 Mar 2023 |
| 14b Caram Place, Birkenhead, Auckland, 0626 | Physical & registered | 12 Apr 2013 - 16 Mar 2020 |
| 2/66 Alford Street, Waterview, Auckland | Registered & physical | 01 May 2006 - 12 Apr 2013 |
| Level 1, 1 Anzac Ave, Auckland Cbd, Auckland | Registered & physical | 26 Apr 2005 - 01 May 2006 |
| 20 Emily Place, Auckland | Registered | 15 Oct 2002 - 26 Apr 2005 |
| 1 Anzac Avenue, Auckland | Registered | 12 Apr 2000 - 15 Oct 2002 |
| 20 Emily Place, Auckland | Physical | 26 Mar 1999 - 26 Apr 2005 |
| 1 Anzac Avenue, Auckland | Physical | 26 Mar 1999 - 26 Mar 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Michael Individual |
Haruru Haruru 0204 |
26 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmullen, Campbell Individual |
Hamilton |
26 Mar 1999 - 24 Apr 2012 |
Location
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