General information

Diving Boards NZ Limited

Type: NZ Limited Company (Ltd)
9429046308238
New Zealand Business Number
6397632
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
123652940
GST Number
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

Diving Boards Nz Limited (New Zealand Business Number 9429046308238) was started on 21 Aug 2017. 5 addresess are in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, postal). 36A Maritime Terrace, Birkenhead, Auckland had been their registered address, up until 04 Nov 2019. Diving Boards Nz Limited used more aliases, namely: Rock Bottom Diving Boards Limited from 17 Aug 2017 to 04 Oct 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Warbrooke Curator Limited (an entity) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Warbrooke, Shane Andrew (a director) - located at Mount Roskill, Auckland. The next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Gear, Wayne Brian, located at Birkenhead, Auckland (a director). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the Australian Bureau of Statistics issued Diving Boards Nz Limited. Our information was updated on 29 Mar 2024.

Current address Type Used since
36a Maritime Terrace, Birkenhead, Auckland, 0626 Physical & service 21 Aug 2017
36a Maritime Terrace, Birkenhead, Auckland, 0626 Postal & office & delivery 03 Sep 2019
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 04 Nov 2019
Contact info
64 27 2703166
Phone (Phone)
shane_warbrooke@yahoo.co.nz
Email (Director personal e-mail)
divingboardsnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.divingboardsnz.com
Website
Directors
Name and Address Role Period
Shane Andrew Warbrooke
Mount Roskill, Auckland, 1041
Address used since 26 Apr 2021
Mt. Wellington, Auckland, 1060
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Wayne Brian Gear
Birkenhead, Auckland, 0626
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Addresses
Principal place of activity
36a Maritime Terrace , Birkenhead , Auckland , 0626
Previous address Type Period
36a Maritime Terrace, Birkenhead, Auckland, 0626 Registered 21 Aug 2017 - 04 Nov 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
08 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Warbrooke Curator Limited
Shareholder NZBN: 9429047746992
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
22 Jan 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warbrooke, Shane Andrew
Director
Mount Roskill
Auckland
1041
21 Aug 2017 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Gear, Wayne Brian
Director
Birkenhead
Auckland
0626
21 Aug 2017 - current
Location
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