General information

Dive Centre Limited

Type: NZ Limited Company (Ltd)
9429040554891
New Zealand Business Number
84920
Company Number
Registered
Company Status

Dive Centre Limited (issued an NZBN of 9429040554891) was launched on 18 Aug 1972. 4 addresses are currently in use by the company: Flat 5, 20 Constellation Drive, Rosedale, Auckland, 0632 (type: registered, service). 128 Wairau Road, Takapuna had been their physical address, until 25 Oct 2006. 4900 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 2450 shares (50% of shares), namely:
Kidd, Malcolm Earl (an individual) located at Mairangi Bay, Auckland. When considering the second group, a total of 2 shareholders hold 50% of all shares (2450 shares); it includes
Kidd, Margaret Anne (an individual) - located at Glenfield, Auckland,
Mccracken, Helen Elizabeth (an individual) - located at Glenfield, Auckland. Our database was last updated on 01 Jun 2025.

Current address Type Used since
97 Wairau Road, Takapuna, Auckland Registered & physical & service 25 Oct 2006
Flat 5, 20 Constellation Drive, Rosedale, Auckland, 0632 Registered & service 08 Nov 2024
Directors
Name and Address Role Period
Margaret Anne Kidd
Glenfield, Auckland, 0629
Address used since 31 Oct 2024
Glenfield, Auckland, 0629
Address used since 29 Oct 2015
Director 18 Aug 1972 - current
Malcolm Earl Kidd
Mairangi Bay, Auckland, 0630
Address used since 01 Aug 2003
Director 01 Aug 2003 - current
Guy Robert Kidd
Glenfield,
Address used since 18 Aug 1972
Director 18 Aug 1972 - 01 Aug 2003
Addresses
Previous address Type Period
128 Wairau Road, Takapuna Physical 20 Oct 1997 - 25 Oct 2006
128 Wairau Rd, Takapuna, Auckland Registered 05 May 1997 - 25 Oct 2006
Financial Data
Financial info
4900
Total number of Shares
October
Annual return filing month
30 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2450
Shareholder Name Address Period
Kidd, Malcolm Earl
Individual
Mairangi Bay
Auckland
06 Nov 2003 - current
Shares Allocation #2 Number of Shares: 2450
Shareholder Name Address Period
Kidd, Margaret Anne
Individual
Glenfield
Auckland
0629
18 Aug 1972 - current
Mccracken, Helen Elizabeth
Individual
Glenfield
Auckland
06 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Kidd, Guy Robert
Individual
Glenfield
06 Nov 2003 - 27 Jun 2010
Location
Companies nearby