General information

Diahann Boutique Havelock North Limited

Type: NZ Limited Company (Ltd)
9429040199375
New Zealand Business Number
166062
Company Number
Registered
Company Status
G425145 - Womenswear Retailing
Industry classification codes with description

Diahann Boutique Havelock North Limited (issued a New Zealand Business Number of 9429040199375) was registered on 01 Dec 1981. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: registered, physical). 205 Hastings Street South, Hastings had been their registered address, until 24 Apr 2019. 1000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5% of shares), namely:
Bruce, Rebecca Louise (a director) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 5 shares); it includes
Rees, Amanda June (a director) - located at Waipukurau, Waipukurau. The 3rd group of shareholders, share allotment (495 shares, 49.5%) belongs to 1 entity, namely:
Bruce Investments Limited, located at Havelock North, Havelock North (an entity). "Womenswear retailing" (business classification G425145) is the classification the ABS issued to Diahann Boutique Havelock North Limited. The Businesscheck database was updated on 28 Apr 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Registered & physical & service 24 Apr 2019
Contact info
64 06 8775327
Phone (Phone)
sales@diahannboutique.co.nz
Email
www.diahannboutique.co.nz
Website
Directors
Name and Address Role Period
Rebecca Louise Bruce
Havelock North, Havelock North, 4130
Address used since 05 Feb 2022
Havelock North, Havelock North, 4130
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
Amanda June Rees
Waipukurau, Waipukurau, 4200
Address used since 12 Aug 2014
Director 12 Aug 2014 - current
June Elizabeth Gay
Waipukurau,
Address used since 10 Nov 1987
Director 10 Nov 1987 - 12 Aug 2014
Dianne Jessie Brown
Waipukurau,
Address used since 10 Nov 1987
Director 10 Nov 1987 - 12 Aug 2014
Addresses
Principal place of activity
205 Hastings Street South , Hastings , 4122
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered & physical 13 Jul 2018 - 24 Apr 2019
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 07 Dec 2017 - 13 Jul 2018
Cnr Eastbourne & Market Streets, Hastings Physical & registered 29 Jan 2005 - 07 Dec 2017
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Registered 20 Feb 2001 - 29 Jan 2005
Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 18 Feb 2000 - 20 Feb 2001
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 05 Feb 1999 - 18 Feb 2000
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk Edwards Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings Registered 17 Apr 1998 - 05 Feb 1999
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 29 Jan 2005
Barnes Kirk & Associates, Chartered Accountants, 202-204 N Warren Street, Hastings Physical 17 Apr 1998 - 17 Apr 1998
C/- Coopers & Lybrand, Chartered Accountants, 202-204 N Warren Street, Hastings Registered 16 May 1997 - 17 Apr 1998
- Physical 22 Feb 1992 - 17 Apr 1998
C/o Barr Burgess & Stewart, 202-204 Warren St Box 1040, Hastings Registered 22 Jan 1992 - 16 May 1997
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Bruce, Rebecca Louise
Director
Havelock North
Havelock North
4130
22 Aug 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Rees, Amanda June
Director
Waipukurau
Waipukurau
4200
22 Aug 2014 - current
Shares Allocation #3 Number of Shares: 495
Shareholder Name Address Period
Bruce Investments Limited
Shareholder NZBN: 9429030081307
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
22 Aug 2014 - current
Shares Allocation #4 Number of Shares: 495
Shareholder Name Address Period
Rees, Owen William
Individual
Waipukurau
Waipukurau
4200
22 Aug 2014 - current
Rees, Amanda June
Director
Waipukurau
Waipukurau
4200
22 Aug 2014 - current

Historic shareholders

Shareholder Name Address Period
Brown, Dianne Jessie
Individual
Waipukurau
01 Dec 1981 - 22 Aug 2014
Gay, June Elizabeth
Individual
Waipukurau
01 Dec 1981 - 22 Aug 2014
Location
Companies nearby
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road
Similar companies
Alexanders Menswear (2011) Limited
300 Heretaunga Street West
Two Blonde Bobs Limited
Cnr Nelson & Eastbourne Streets
Gioia Boutique (2016) Limited
2534 Roys Hill Road
Glcd Limited
37 Wakeman Road
Glo Holdings Limited
28 Kahurangi Drive
Clervaux Limited
306a Broadway Avenue