General information

Southern Diving Limited

Type: NZ Limited Company (Ltd)
9429039156983
New Zealand Business Number
491592
Company Number
Registered
Company Status

Southern Diving Limited (issued a New Zealand Business Number of 9429039156983) was registered on 15 Apr 1991. 6 addresess are currently in use by the company: Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 (type: postal, registered). 21 Irvine Road, The Cove, Dunedin had been their registered address, up until 04 May 2012. 3000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1500 shares (50 per cent of shares), namely:
Newton Property Holdings Limited (an entity) located at The Cove, Dunedin. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1500 shares); it includes
Newton, Ross Charles (an individual) - located at The Cove, Dunedin. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
21 Irvine Road, The Cove, Dunedin Other (Address For Share Register) & records & shareregister (Address For Share Register) 19 Jun 2007
21 Irvine Road, The Cove, Dunedin Physical & service 26 Jun 2007
Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Registered 04 May 2012
Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Postal 24 Feb 2020
Directors
Name and Address Role Period
Ross Charles Newton
Rd 2, Dunedin, 9077
Address used since 01 Mar 2011
Director 15 Apr 1991 - current
Ian James Kennedy
Dunedin,
Address used since 15 Apr 1991
Director 15 Apr 1991 - 28 Feb 2007
Addresses
Other active addresses
Type Used since
Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 Postal 24 Feb 2020
Previous address Type Period
21 Irvine Road, The Cove, Dunedin Registered 26 Jun 2007 - 04 May 2012
55 Spottiswoode Street, Dunedin Registered & physical 26 May 2004 - 26 Jun 2007
2 Dowling St, Dunedin Physical & registered 01 Jul 1997 - 26 May 2004
Financial Data
Financial info
3000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1500
Shareholder Name Address Period
Newton Property Holdings Limited
Shareholder NZBN: 9429037436308
Entity (NZ Limited Company)
The Cove
Dunedin
19 Jun 2007 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Newton, Ross Charles
Individual
The Cove
Dunedin
15 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Paua Supplies Limited
Shareholder NZBN: 9429039344144
Company Number: 427587
Entity
15 Apr 1991 - 19 Jun 2007
Paua Supplies Limited
Shareholder NZBN: 9429039344144
Company Number: 427587
Entity
15 Apr 1991 - 19 Jun 2007
Location
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