General information
Diana Davie Associates Limited
Type: NZ Limited Company (Ltd)9429037353742
New Zealand Business Number
1017585
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Diana Davie Associates Limited (issued a business number of 9429037353742) was started on 16 Mar 2000. 2 addresses are in use by the company: 18 Challenger Street, St Heliers, Auckland, 1071 (type: physical, service). 9 Cavendish Drive, Manukau, Auckland had been their physical address, until 26 May 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Kerdia Holdings Limited (an entity) located at Manukau, Auckland postcode 2245. Businesscheck's database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Cavendish Drive, Manukau, Auckland, 2104 | Registered | 25 May 2011 |
| 18 Challenger Street, St Heliers, Auckland, 1071 | Physical & service | 26 May 2022 |
Contact info
64 09 5758919
Phone (Phone)
kdavie@kerdia.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diana Caroline Davie
St Heliers, Auckland, 1071
Address used since 16 Mar 2000 |
Director | 16 Mar 2000 - current |
|
Kerry Ronald Davie
St Heliers, Auckland, 1071
Address used since 16 Mar 2000 |
Director | 16 Mar 2000 - current |
Addresses
Principal place of activity
| 9 Cavendish Drive , Manukau , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| 9 Cavendish Drive, Manukau, Auckland, 2104 | Physical | 25 May 2011 - 26 May 2022 |
| 58 Cavendish Drive, Manukau, Auckland 1730 | Registered | 12 May 2006 - 25 May 2011 |
| 58 Cavendish Drive, Manukau, Ackland | Registered | 09 May 2003 - 12 May 2006 |
| 58 Cavendish Drive, Manukau, Auckland | Physical | 09 May 2003 - 25 May 2011 |
| 20-34 Hall Avenue, Otahuhu, Auckland | Registered | 12 Apr 2000 - 09 May 2003 |
| 20-34 Hall Avenue, Otahuhu, Auckland | Physical | 16 Mar 2000 - 09 May 2003 |
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerdia Holdings Limited Shareholder NZBN: 9429038192982 Entity (NZ Limited Company) |
Manukau Auckland 2245 |
16 Mar 2000 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kerdia Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 835662 |
| Country of origin | NZ |
Location
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Kerdia Holdings Limited 9 Cavendish Drive |
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