General information
Divine Holdings Limited
Type: NZ Limited Company (Ltd)9429042010395
New Zealand Business Number
5823418
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description
Divine Holdings Limited (New Zealand Business Number 9429042010395) was registered on 08 Oct 2015. 2 addresses are in use by the company: 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 (type: physical, registered). 18 Conifer Grove, Kamo, Whangarei had been their physical address, up until 13 Jul 2018. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Soni, Rakeshbhai Gopalbhai (an individual) located at East Tamaki Heights, Auckland postcode 2016. "Dairy/superette operation" (ANZSIC G411010) is the category the ABS issued to Divine Holdings Limited. Businesscheck's data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kaseng Place, East Tamaki Heights, Auckland, 2016 | Physical & registered & service | 13 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rakeshbhai Gopalbhai Soni
East Tamaki Heights, Auckland, 2016
Address used since 05 Jul 2018 |
Director | 08 Oct 2015 - current |
|
Rakesh Soni
East Tamaki Heights, Auckland, 2016
Address used since 05 Jul 2018
Kamo, Whangarei, 0112
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Conifer Grove, Kamo, Whangarei, 0112 | Physical & registered | 08 Oct 2015 - 13 Jul 2018 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni, Rakeshbhai Gopalbhai Individual |
East Tamaki Heights Auckland 2016 |
17 Aug 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Soni, Rakesh Director |
East Tamaki Heights Auckland 2016 |
08 Oct 2015 - 17 Aug 2020 |
Location
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