Diwan Limited
Type: NZ Limited Company (Ltd)Diwan Limited (issued an NZ business identifier of 9429036966813) was started on 22 Mar 2001. 5 addresess are currently in use by the company: 1188 Great North Road, Point Chevalier, Auckland, 1022 (type: postal, delivery). 2000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 1500 shares (75 per cent of shares), namely:
Diwan, Rashid Ahmad (an individual) located at Blockhouse Bay, Auckland postcode 0600,
Diwan, Fatima (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (500 shares); it includes
Diwan, Rashid Ahmad (an individual) - located at Blockhouse Bay, Auckland. "Hardware retailing - domestic" (ANZSIC G423130) is the classification the Australian Bureau of Statistics issued Diwan Limited. Our database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1188 Great North Road, Point Chevalier, Auckland, 1022 | Physical & registered & service | 22 Mar 2001 |
| 1188 Great North Road, Point Chevalier, Auckland, 1022 | Postal & delivery & office | 23 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Rashid Ahmad Diwan
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - current |
|
Fatima Diwan
Blockhouse Bay, Auckland, 0600
Address used since 29 May 2001 |
Director | 29 May 2001 - current |
|
Bashir Ahmad Diwan
Blockhouse Bay, Auckland, 0600
Address used since 22 Mar 2001 |
Director | 22 Mar 2001 - 01 Oct 2019 |
| 1188 Great North Road , Point Chevalier , Auckland , 1022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diwan, Rashid Ahmad Individual |
Blockhouse Bay Auckland 0600 |
22 Mar 2001 - current |
|
Diwan, Fatima Individual |
Blockhouse Bay Auckland 0600 |
11 Dec 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Diwan, Rashid Ahmad Individual |
Blockhouse Bay Auckland 0600 |
22 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diwan, Muhammad Rayhaan Individual |
Blockhouse Bay Auckland, Nz 0600 |
29 Mar 2008 - 11 Oct 2018 |
|
Diwan, Bashir Ahmad Individual |
Blockhouse Bay Auckland |
22 Mar 2001 - 23 Oct 2019 |
 |
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