General information

Diva Productions Limited

Type: NZ Limited Company (Ltd)

9429039278920

New Zealand Business Number

449744

Company Number

Registered

Company Status

Diva Productions Limited (issued an NZ business number of 9429039278920) was launched on 12 Dec 1989. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, up to 03 May 2013. Diva Productions Limited used other names, namely: A1 Promotions Limited from 08 Mar 1994 to 11 Feb 1997, Crimson Dawn Recordings Limited (12 Dec 1989 to 08 Mar 1994). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cuthbert, Annette (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 31 Mar 2024.

Current address	Type	Used since
2 Crummer Road, Grey Lynn, Auckland, 1021	Physical & registered & service	03 May 2013

Name	From	To
Diva Productions Limited	unknown	unknown
A1 Promotions Limited	08 Mar 1994	11 Feb 1997
Crimson Dawn Recordings Limited	12 Dec 1989	08 Mar 1994

Last updated: 31 Mar 2024

Directors

Name and Address	Role	Period
Annette Cuthbert Parnell, Auckland, 1052 Address used since 15 Feb 2024 Grey Lynn, Auckland, 1021 Address used since 19 Apr 2010	Director	06 Jul 1991 - current
Lynda Bethridge Topp Grey Lynn, Auckland, Address used since 19 May 1993	Director	19 May 1993 - 27 Nov 1997
Heather Maree Carleton Westmere, Auckland, Address used since 03 Jul 1991	Director	03 Jul 1991 - 19 May 1993
Joanne La Trobe Herne Bay, Auckland, Address used since 06 Jul 1991	Director	06 Jul 1991 - 19 May 1993

Addresses

Previous address	Type	Period
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010	Physical	25 May 2012 - 03 May 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Physical	26 Apr 2010 - 25 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010	Registered	26 Apr 2010 - 03 May 2013
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland	Physical & registered	07 May 2003 - 26 Apr 2010
Level 5, 50 Anzac Avenue, Auckland	Physical	01 Jul 1997 - 07 May 2003
51 Sussex St, Ponsonby, Auckland	Registered	07 Aug 1991 - 07 May 2003

Financial Data

Financial info

10000

Total number of Shares

February

Annual return filing month

08 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 10000

Shareholder Name	Address	Period
Cuthbert, Annette Individual	Parnell Auckland 1052	03 May 2004 - current

Location

Companies nearby

	Solera Limited 2 Crummer Road
	Cwm No1 Trustee Limited 2 Crummer Road
	Scott Campbell Treasury Services Limited 2 Crummer Road
	Maa Holdings Limited 2 Crummer Road
	Parnell Apartments (2013) Limited 2 Crummer Road
	Mdtt Property Investment Limited 2 Crummer Road