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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pearse, Lynne Gloria |
Rd 2 Diamond Harbour 8972 New Zealand |
26 Aug 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pearse, Gregory Richard |
Rd 2 Diamond Harbour 8972 New Zealand |
30 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pearse, Lynne Gloria |
Merivale Christchurch 8014 New Zealand |
30 May 2004 - 30 Jul 2013 |
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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