General information
New Zealand Diving And Salvage Limited
Type: NZ Limited Company (Ltd)9429033018096
New Zealand Business Number
2062609
Company Number
Registered
Company Status
New Zealand Diving and Salvage Limited (New Zealand Business Number 9429033018096) was incorporated on 04 Dec 2007. 2 addresses are in use by the company: 134 Gracefield Road, Seaview, Lower Hutt (type: physical, registered). New Zealand Diving and Salvage Limited used other aliases, namely: Nzds Properties (No 2) Limited from 04 Dec 2007 to 13 Dec 2007. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Subsea and Industrial Solutions Limited (an entity) located at Ponsonby, Auckland postcode 1011. Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 134 Gracefield Road, Seaview, Lower Hutt | Physical & registered & service | 04 Dec 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kirk John Hannaford
Grafton, Auckland, 1023
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
Craig Michael Brockliss
Rd 3, Albany, 0793
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
Dayne Andrew Goodwin
Otahuhu, Auckland, 1062
Address used since 15 Oct 2021
Onehunga, Auckland, 1061
Address used since 18 Oct 2018 |
Director | 18 Oct 2018 - current |
|
Peter Ward Griffiths
Strathmore Park, Wellington, 6022
Address used since 01 Nov 2015 |
Director | 04 Dec 2007 - 18 Oct 2018 |
|
Dougal John Fergus
Lower Hutt, Wellington, 5010
Address used since 04 Dec 2007 |
Director | 04 Dec 2007 - 18 Oct 2018 |
|
Gabriel Francis Fergus
Waiwhetu, Lower Hutt, 5010
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 18 Oct 2018 |
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 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Subsea And Industrial Solutions Limited Shareholder NZBN: 9429047046603 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
24 Oct 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fergus, Ayisha Ann Individual |
Rd 1 Wainuiomata 5373 |
31 Oct 2014 - 24 Oct 2018 |
|
Griffiths, Peter Ward Individual |
Beaconhill Seatoun, Wellington |
04 Dec 2007 - 24 Oct 2018 |
|
Griffiths, Wendy Ann Individual |
Beaconhill Seatoun, Wellington |
04 Dec 2007 - 24 Oct 2018 |
|
Fergus, Gabriel Frances Individual |
Lower Hutt Wellington |
04 Dec 2007 - 24 Oct 2018 |
|
Fergus, Dougal John Individual |
Lower Hutt Wellington |
04 Dec 2007 - 24 Oct 2018 |
|
Matthew, Fabish Individual |
Fairfeild |
07 May 2009 - 21 Jul 2011 |
Location
Companies nearby
 |
Nzds Properties (no 2) Limited 134 Gracefield Road |
|
Brightworks Stainless Limited 130 Gracefield Road |
|
Gracefield Commercial Limited 130 Gracefield Road |
|
Jwn Services (2009) Limited 122 Gracefield Road |
|
Grace Worldwide Removals (nz) Limited 133 Gracefield Road |
|
Grace Removals Group Limited 133 Gracefield Road |