Shortcuts

Diversity Foods Limited

Type: NZ Limited Company (Ltd)
9429033421261
NZBN
1938789
Company Number
Registered
Company Status
Current address
Grond Floor
3 City Road
Auckland 1010
New Zealand
Registered & physical & service address used since 24 Jul 2017
93 Eugenia Rise
Totara Heights
Auckland 2105
New Zealand
Registered & service address used since 08 Sep 2023

Diversity Foods Limited, a registered company, was started on 28 May 2007. 9429033421261 is the number it was issued. The company has been managed by 3 directors: Thu Hong Au - an active director whose contract began on 28 May 2007,
Sokhom Ho - an active director whose contract began on 27 Oct 2011,
Nhon Dung Khuu - an inactive director whose contract began on 28 May 2007 and was terminated on 05 Aug 2011.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 93 Eugenia Rise, Totara Heights, Auckland, 2105 (category: registered, service).
Diversity Foods Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address up until 24 Jul 2017.
More names used by the company, as we identified at BizDb, included: from 01 Apr 2015 to 30 Apr 2018 they were named Diversity Food Limited, from 28 May 2007 to 01 Apr 2015 they were named Unitek Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 09 Mar 2017 to 24 Jul 2017

Address #2: 3 Diversey Lane, Wiri, Auckland, 2025 New Zealand

Registered & physical address used from 03 Feb 2016 to 09 Mar 2017

Address #3: 21 Ben Lomond Crescent, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 28 May 2007 to 03 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Au, Thu Hong Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ho, Sokhom Totara Heights
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khuu, Nhon Dung Manukau Heights
Auckland
Directors

Thu Hong Au - Director

Appointment date: 28 May 2007

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Sep 2011


Sokhom Ho - Director

Appointment date: 27 Oct 2011

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 27 Oct 2011


Nhon Dung Khuu - Director (Inactive)

Appointment date: 28 May 2007

Termination date: 05 Aug 2011

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Sep 2011

Nearby companies

Oxygen Entertainment Limited
Lb1 9 City Road

Kauri Academy (nz) International Limited
Level 6, College Of Law Building

Invest Homes Limited
3 City Road

Global Adventures Limited
3 City Road

Bayleys Sports Charity
C/- Bayleys Real Estate Limited

Braun Trustee Services Limited
Level2, 71 Symonds St