General information

Divine Global Limited

Type: NZ Limited Company (Ltd)
9429041768969
New Zealand Business Number
5709088
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G412310 - Liquor Store
Industry classification codes with description

Divine Global Limited (issued an NZBN of 9429041768969) was registered on 22 May 2015. 5 addresess are in use by the company: 41 Queen Street, Warkworth, Auckland, 0910 (type: delivery, postal). 41 Queen Street, Warkworth, Warkworth had been their physical address, until 12 Oct 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Kumar, Sumit (a director) located at Warkworth, Warkworth postcode 0910. As far as the second group is concerned, a total of 1 shareholder holds 70 per cent of all shares (exactly 700 shares); it includes
Dabas, Praveen (an individual) - located at Kennett Sq. "Liquor store" (ANZSIC G412310) is the classification the ABS issued Divine Global Limited. The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
41 Queen Street, Warkworth, Auckland, 0910 Registered & physical & service 12 Oct 2017
41 Queen Street, Warkworth, Auckland, 0910 Delivery & postal & office 07 Nov 2019
Contact info
64 9425 8307
Phone (Phone)
slwarkworth@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Praveen Dabas
Warkworth, Auckland, 0910
Address used since 01 Aug 2018
Warkworth, Warkworth, 0910
Address used since 04 Jan 2018
Director 04 Jan 2018 - current
Sumit Kumar
Warkworth, Warkworth, 0910
Address used since 25 Mar 2022
Director 25 Mar 2022 - current
Mandeep Kumar
Papatoetoe, Auckland, 2104
Address used since 04 Jan 2018
Director 04 Jan 2018 - 28 Mar 2022
Amar Dabas
Warkworth, Warkworth, 0910
Address used since 22 May 2015
Director 22 May 2015 - 04 Jan 2018
Manvir Singh
Pakuranga, Auckland, 2010
Address used since 22 May 2015
Director 22 May 2015 - 04 Jan 2018
Mohit Gahlot
Warkworth, Warkworth, 0910
Address used since 04 Oct 2017
Director 04 Oct 2017 - 04 Oct 2017
Manvir Singh
Pakuranga, Auckland, 2010
Address used since 22 May 2015
Director 22 May 2015 - 02 Oct 2017
Amar Dabas
Warkworth, Warkworth, 0910
Address used since 28 Nov 2016
Director 22 May 2015 - 02 Oct 2017
Addresses
Principal place of activity
41 Queen Street , Warkworth , Auckland , 0910
Previous address Type Period
41 Queen Street, Warkworth, Warkworth, 0910 Physical 07 Dec 2016 - 12 Oct 2017
Flat 2, 177a Mount Eden Road, Mount Eden, Auckland, 1024 Registered 22 May 2015 - 12 Oct 2017
Flat 2, 177a Mount Eden Road, Mount Eden, Auckland, 1024 Physical 22 May 2015 - 07 Dec 2016
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Kumar, Sumit
Director
Warkworth
Warkworth
0910
17 May 2022 - current
Shares Allocation #2 Number of Shares: 700
Shareholder Name Address Period
Dabas, Praveen
Individual
Kennett Sq
19348
18 Jan 2018 - current

Historic shareholders

Shareholder Name Address Period
Dabas, Amar
Individual
Warkworth
Warkworth
0910
18 Oct 2017 - 18 Jan 2018
Gahlot, Mohit
Individual
Warkworth
Warkworth
0910
04 Oct 2017 - 18 Oct 2017
Dabas, Amar
Individual
Warkworth
Warkworth
0910
22 May 2015 - 04 Oct 2017
Location
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