General information
Basil Diack Holdings Limited
Type: NZ Limited Company (Ltd)9429034491218
New Zealand Business Number
1710516
Company Number
Registered
Company Status
Basil Diack Holdings Limited (issued an NZ business identifier of 9429034491218) was incorporated on 31 Oct 2005. 4 addresses are in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business Hq, 308 Queen Street East, Hastings had been their physical address, until 24 Oct 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
T P Donovan Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Our database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & service & registered | 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Registered & service | 26 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dan William Druzianic
Napier, 4183
Address used since 07 Sep 2018 |
Director | 07 Sep 2018 - current |
|
Thomas Patrick Donovan
Meeanee, Napier, 4183
Address used since 16 Jun 2016 |
Director | 10 Jul 2010 - 11 Mar 2018 |
|
Basil George Diack
Greenmeadows, Napier, 4112
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 07 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 14 Oct 2019 - 24 Oct 2019 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 07 Jun 2016 - 14 Oct 2019 |
| Unit 3, Business Hq, 308 Queen Street East, Hastings, 4122 | Physical & registered | 18 Feb 2016 - 07 Jun 2016 |
| 405n King Street, Hastings, 4122 | Registered | 01 Feb 2013 - 18 Feb 2016 |
| 405n King Street, Hastings, 4122 | Physical | 04 Aug 2010 - 18 Feb 2016 |
| 405n King Street, Hastings, 4122 | Registered | 04 Aug 2010 - 01 Feb 2013 |
| Whk Coffey Davidson, 208-210 Avenue Road East, Hastings | Registered & physical | 01 Aug 2007 - 04 Aug 2010 |
| Coffey Davidson Limited, 303n Karamu Road, Hastings | Physical & registered | 31 Oct 2005 - 01 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
T P Donovan Limited Shareholder NZBN: 9429034231852 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
03 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diack, Basil George Individual |
Greenmeadows Napier |
31 Oct 2005 - 12 Sep 2016 |
Location
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