General information

Dive Centre Limited

Type: NZ Limited Company (Ltd)
9429040554891
New Zealand Business Number
84920
Company Number
Registered
Company Status

Dive Centre Limited (issued an NZBN of 9429040554891) was launched on 18 Aug 1972. 2 addresses are currently in use by the company: 97 Wairau Road, Takapuna, Auckland (type: registered, physical). 128 Wairau Road, Takapuna had been their physical address, until 25 Oct 2006. 4900 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2450 shares (50% of shares), namely:
Kidd, Malcolm Earl (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (2450 shares); it includes
Kidd, Margaret Anne (an individual) - located at Glenfield,
Mccracken, Helen Elizabeth (an individual) - located at Glenfield, Auckland. Our database was last updated on 17 Mar 2024.

Current address Type Used since
97 Wairau Road, Takapuna, Auckland Registered & physical & service 25 Oct 2006
Directors
Name and Address Role Period
Margaret Anne Kidd
Glenfield, Auckland, 0629
Address used since 29 Oct 2015
Director 18 Aug 1972 - current
Malcolm Earl Kidd
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2003
Director 01 Aug 2003 - current
Guy Robert Kidd
Glenfield,
Address used since 18 Aug 1972
Director 18 Aug 1972 - 01 Aug 2003
Addresses
Previous address Type Period
128 Wairau Road, Takapuna Physical 20 Oct 1997 - 25 Oct 2006
128 Wairau Rd, Takapuna, Auckland Registered 05 May 1997 - 25 Oct 2006
Financial Data
Financial info
4900
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Kidd, Malcolm Earl
Individual
Mairangi Bay
Auckland
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Kidd, Margaret Anne
Individual
Glenfield
18 Aug 1972 - current
Mccracken, Helen Elizabeth
Individual
Glenfield
Auckland
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Guy Robert
Individual
Glenfield
06 Nov 2003 - 27 Jun 2010
Location
Companies nearby