Divine Global Limited, a registered company, was incorporated on 22 May 2015. 9429041768969 is the business number it was issued. "Liquor store" (business classification G412310) is how the company was categorised. This company has been managed by 8 directors: Praveen D. - an active director whose contract started on 04 Jan 2018,
Sumit Kumar - an active director whose contract started on 25 Mar 2022,
Mandeep Kumar - an inactive director whose contract started on 04 Jan 2018 and was terminated on 28 Mar 2022,
Amar Dabas - an inactive director whose contract started on 22 May 2015 and was terminated on 04 Jan 2018,
Manvir Singh - an inactive director whose contract started on 22 May 2015 and was terminated on 04 Jan 2018.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 41 Queen Street, Warkworth, Auckland, 0910 (category: delivery, postal).
Divine Global Limited had been using 41 Queen Street, Warkworth, Warkworth as their physical address up until 12 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 300 shares (30 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 700 shares (70 per cent).
Principal place of activity
41 Queen Street, Warkworth, Auckland, 0910 New Zealand
Previous addresses
Address #1: 41 Queen Street, Warkworth, Warkworth, 0910 New Zealand
Physical address used from 07 Dec 2016 to 12 Oct 2017
Address #2: Flat 2, 177a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 22 May 2015 to 12 Oct 2017
Address #3: Flat 2, 177a Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 22 May 2015 to 07 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Director | Kumar, Sumit |
Warkworth Warkworth 0910 New Zealand |
17 May 2022 - |
Shares Allocation #2 Number of Shares: 700 | |||
Individual | Dabas, Praveen |
Kennett Sq 19348 United States |
18 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dabas, Amar |
Warkworth Warkworth 0910 New Zealand |
18 Oct 2017 - 18 Jan 2018 |
Individual | Gahlot, Mohit |
Warkworth Warkworth 0910 New Zealand |
04 Oct 2017 - 18 Oct 2017 |
Individual | Dabas, Amar |
Warkworth Warkworth 0910 New Zealand |
22 May 2015 - 04 Oct 2017 |
Praveen D. - Director
Appointment date: 04 Jan 2018
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 01 Aug 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Jan 2018
Sumit Kumar - Director
Appointment date: 25 Mar 2022
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 25 Mar 2022
Mandeep Kumar - Director (Inactive)
Appointment date: 04 Jan 2018
Termination date: 28 Mar 2022
Address: Papatoetoe, Auckland, 2104 New Zealand
Address used since 04 Jan 2018
Amar Dabas - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 04 Jan 2018
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 22 May 2015
Manvir Singh - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 04 Jan 2018
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 May 2015
Mohit Gahlot - Director (Inactive)
Appointment date: 04 Oct 2017
Termination date: 04 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Oct 2017
Manvir Singh - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 02 Oct 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 May 2015
Amar Dabas - Director (Inactive)
Appointment date: 22 May 2015
Termination date: 02 Oct 2017
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 28 Nov 2016
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