General information

Il Divo Corporation Limited

Type: NZ Limited Company (Ltd)
9429035360384
New Zealand Business Number
1519595
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account
Industry classification codes with description

Il Divo Corporation Limited (issued a New Zealand Business Number of 9429035360384) was started on 30 May 2004. 3 addresses are in use by the company: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 (type: registered, physical). 1597 Western Valley Road, Rd 2, Diamond Harbour had been their registered address, up until 10 Nov 2021. Il Divo Corporation Limited used other aliases, namely: Messines Investments (Forex) Limited from 30 May 2004 to 05 May 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pearse, Lynne Gloria (an individual) located at Rd 2, Diamond Harbour postcode 8972. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pearse, Gregory Richard (an individual) - located at Rd 2, Diamond Harbour. "Investment operation - own account" (ANZSIC K624060) is the classification the Australian Bureau of Statistics issued to Il Divo Corporation Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 Other (Address For Share Register) 10 Dec 2015
1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 Registered & physical & service 10 Nov 2021
Contact info
64 3 3293244
Phone (Phone)
lgpearse@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Gregory Richard Pearse
Rd 2, Diamond Harbour, 8972
Address used since 10 Dec 2015
Director 30 May 2004 - current
Lynne Gloria Pearse
Havelock North,
Address used since 30 May 2004
Director 30 May 2004 - 10 Oct 2005
Addresses
Principal place of activity
1597 Western Valley Road , Rd 2 , Diamond Harbour , 8972
Previous address Type Period
1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 Registered & physical 18 Dec 2015 - 10 Nov 2021
42 Rossall Street, Merivale, Christchurch, 8014 Physical & registered 31 May 2011 - 18 Dec 2015
1/22 Queens Avenue, Merivale, Christchurch, 8014 Registered & physical 09 Nov 2010 - 31 May 2011
1/22 Queens Avenue, Merivale, Christchurch 8014 Registered & physical 05 Feb 2010 - 09 Nov 2010
22 Breadalbane Road, Havelock North Registered & physical 31 Aug 2007 - 05 Feb 2010
158 Lane Road, Havelock North Physical & registered 30 May 2004 - 31 Aug 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pearse, Lynne Gloria
Individual
Rd 2
Diamond Harbour
8972
26 Aug 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pearse, Gregory Richard
Individual
Rd 2
Diamond Harbour
8972
30 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Pearse, Lynne Gloria
Individual
Merivale
Christchurch
8014
30 May 2004 - 30 Jul 2013
Location
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