General information

NZ Divers 2002 Limited

Type: NZ Limited Company (Ltd)
9429036280087
New Zealand Business Number
1248436
Company Number
Registered
Company Status

Nz Divers 2002 Limited (issued an NZ business number of 9429036280087) was registered on 29 Oct 2002. 5 addresess are in use by the company: 132 Flux Road, Mangaroa, Upper Hutt, 5019 (type: postal, office). 65 Waterloo Road, Hutt Central, Lower Hutt had been their registered address, up until 20 Jul 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Kirk, Peter Jerome (an individual) located at Rd 1, Upper Hutt postcode 5371. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Kirk, Leaine Carol (an individual) - located at Rd 1, Upper Hutt. Our data was last updated on 22 Feb 2024.

Current address Type Used since
132 Flux Road, Mangaroa, Upper Hutt, 5019 Registered & physical & service 20 Jul 2020
132 Flux Road, Mangaroa, Upper Hutt, 5019 Postal & office & delivery 10 Jun 2021
Contact info
kirk.peter@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Leaine Carol Kirk
Rd 1, Upper Hutt, 5371
Address used since 17 Jun 2015
Director 29 Oct 2002 - current
Peter Jerome Kirk
Rd 1, Upper Hutt, 5371
Address used since 17 Jun 2015
Director 29 Oct 2002 - current
Addresses
Principal place of activity
132 Flux Road , Mangaroa , Upper Hutt , 5019
Previous address Type Period
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 17 Jul 2019 - 20 Jul 2020
65 Waterloo Road, Hutt Central, Lower Hutt, 5010 Registered & physical 15 Oct 2013 - 17 Jul 2019
Level 1, 65 Waterloo Road, Lower Hutt, 5010 Physical & registered 07 Aug 2013 - 15 Oct 2013
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 Physical & registered 13 Dec 2012 - 07 Aug 2013
Level 1 65 Waterloo Rd., Lower Hutt, Wellington, 5040 Physical & registered 12 Jun 2012 - 13 Dec 2012
Level 7, 32 Kent Terrance, Mount Victoria, Wellington, 6011 Physical & registered 26 Oct 2010 - 12 Jun 2012
Tax Planning Services, Level 8/75 Ghuznee St., Wellington Registered & physical 29 Oct 2002 - 26 Oct 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kirk, Peter Jerome
Individual
Rd 1
Upper Hutt
5371
29 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kirk, Leaine Carol
Individual
Rd 1
Upper Hutt
5371
29 Oct 2002 - current

Historic shareholders

Shareholder Name Address Period
Kirk, Makenzie Austin
Individual
Upper Hutt
29 Oct 2002 - 02 Apr 2012
Kirk, Angus William
Individual
Upper Hutt
29 Oct 2002 - 02 Apr 2012
Kirk, Morgan Hailey
Individual
Upper Hutt
29 Oct 2002 - 02 Apr 2012
Location
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