General information
Dive Wellington Limited
Type: NZ Limited Company (Ltd)9429035244400
New Zealand Business Number
1542717
Company Number
Registered
Company Status
Dive Wellington Limited (issued a business number of 9429035244400) was launched on 04 Aug 2004. 3 addresses are currently in use by the company: 432 The Esplanade, Island Bay, Wellington (type: other, physical). 52 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 26 shares (50 per cent of shares), namely:
Drane, Paula (an individual) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 26 shares); it includes
Drane, David (a director) - located at Island Bay, Wellington. Businesscheck's database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 432 The Esplanade, Island Bay, Wellington | Other (Address For Share Register) | 04 Aug 2004 |
| 432 The Esplanade, Island Bay, Wellington, 6023 | Physical & registered & service | 04 Aug 2004 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dave Drane
Island Bay, Wellington, 6023
Address used since 28 Nov 2015 |
Director | 04 Aug 2004 - current |
|
David Drane
Island Bay, Wellington, 6023
Address used since 28 Nov 2015 |
Director | 04 Aug 2004 - current |
|
John William Keddy
Roseneath, Wellington,
Address used since 04 Aug 2004 |
Director | 04 Aug 2004 - 01 Apr 2008 |
Financial Data
Financial info
52
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Drane, Paula Individual |
Island Bay Wellington 6023 |
04 Aug 2004 - current |
Shares Allocation #2 Number of Shares: 26
| Shareholder Name | Address | Period |
|---|---|---|
|
Drane, David Director |
Island Bay Wellington 6023 |
20 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broome, Maurice Alfred Individual |
Midlands Paraparaumu |
04 Aug 2004 - 04 Aug 2004 |
|
Drane, Dave Individual |
Island Bay Wellington 6023 |
04 Aug 2004 - 20 Nov 2019 |
Location
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