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Il Divo Corporation Limited

Type: NZ Limited Company (Ltd)
9429035360384
NZBN
1519595
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
1597 Western Valley Road
Rd 2
Diamond Harbour 8972
New Zealand
Other address (Address For Share Register) used since 10 Dec 2015
1597 Western Valley Road
Rd 2
Diamond Harbour 8972
New Zealand
Registered & physical & service address used since 10 Nov 2021

Il Divo Corporation Limited, a registered company, was started on 30 May 2004. 9429035360384 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company is categorised. This company has been managed by 2 directors: Gregory Richard Pearse - an active director whose contract began on 30 May 2004,
Lynne Gloria Pearse - an inactive director whose contract began on 30 May 2004 and was terminated on 10 Oct 2005.
Last updated on 07 Mar 2024, our database contains detailed information about 1 address: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 (category: registered, physical).
Il Divo Corporation Limited had been using 1597 Western Valley Road, Rd 2, Diamond Harbour as their registered address up until 10 Nov 2021.
Past names used by the company, as we identified at BizDb, included: from 30 May 2004 to 05 May 2005 they were called Messines Investments (Forex) Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 New Zealand


Previous addresses

Address #1: 1597 Western Valley Road, Rd 2, Diamond Harbour, 8972 New Zealand

Registered & physical address used from 18 Dec 2015 to 10 Nov 2021

Address #2: 42 Rossall Street, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 31 May 2011 to 18 Dec 2015

Address #3: 1/22 Queens Avenue, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 09 Nov 2010 to 31 May 2011

Address #4: 1/22 Queens Avenue, Merivale, Christchurch 8014 New Zealand

Registered & physical address used from 05 Feb 2010 to 09 Nov 2010

Address #5: 22 Breadalbane Road, Havelock North

Registered & physical address used from 31 Aug 2007 to 05 Feb 2010

Address #6: 158 Lane Road, Havelock North

Physical & registered address used from 30 May 2004 to 31 Aug 2007

Contact info
64 3 3293244
Phone
lgpearse@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Pearse, Lynne Gloria Rd 2
Diamond Harbour
8972
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pearse, Gregory Richard Rd 2
Diamond Harbour
8972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearse, Lynne Gloria Merivale
Christchurch
8014
New Zealand
Directors

Gregory Richard Pearse - Director

Appointment date: 30 May 2004

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 10 Dec 2015


Lynne Gloria Pearse - Director (Inactive)

Appointment date: 30 May 2004

Termination date: 10 Oct 2005

Address: Havelock North,

Address used since 30 May 2004

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