General information

Diversified Business Services Limited

Type: NZ Limited Company (Ltd)
9429038375514
New Zealand Business Number
710628
Company Number
Registered
Company Status

Diversified Business Services Limited (issued a New Zealand Business Number of 9429038375514) was launched on 11 Jan 1996. 2 addresses are in use by the company: 4A Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). 286 Rowe Road, Tauranga had been their registered address, until 04 Mar 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Itami, Evelyn Kay (an individual) located at Rd 3, Tauranga postcode 3173. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Itami, Dennis John (an individual) - located at Rd 3, Tauranga. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
4a Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 04 Mar 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Dennis John Itami
Tauranga, 3173
Address used since 29 Aug 2017
R D 3, Tauranga, 3173
Address used since 05 Aug 2015
Director 17 Mar 1996 - current
Louis Patrick Mcelwee
Westwater, 10 Shelly Beach Rd, Herne Bay, Auckland,
Address used since 11 Jan 1996
Director 11 Jan 1996 - 17 Mar 1996
Addresses
Previous address Type Period
286 Rowe Road, Tauranga, 3173 Registered & physical 30 Oct 2018 - 04 Mar 2021
4 Cameron Road, Tauranga, 3110 Physical & registered 13 Aug 2015 - 30 Oct 2018
247 Cameron Road, Tauranga, 3110 Registered & physical 21 Dec 2012 - 13 Aug 2015
Frasers Limited, 51 Willow Street, Tauranga, 3110 Registered & physical 29 Aug 2012 - 21 Dec 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Physical & registered 19 Aug 2004 - 29 Aug 2012
Fraser Financial Management Limited, 51 Willow Street, Tauranga Physical & registered 01 Oct 2003 - 19 Aug 2004
Walton Railton & Co, Cnr Eighth Avenue & Cameron Road, Tauranga Physical 27 Oct 1998 - 01 Oct 2003
Level 7, 70 Symonds Street, Auckland Physical 27 Oct 1998 - 27 Oct 1998
Level 7, 70 Symonds Street, Auckland Registered 04 Sep 1997 - 01 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
December
Financial report filing month
13 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Itami, Evelyn Kay
Individual
Rd 3
Tauranga
3173
03 Nov 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Itami, Dennis John
Individual
Rd 3
Tauranga
3173
03 Nov 2003 - current
Location
Companies nearby