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Divine Global Limited

Type: NZ Limited Company (Ltd)
9429041768969
NZBN
5709088
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G412310
Industry classification code
Liquor Store
Industry classification description
Current address
41 Queen Street
Warkworth
Auckland 0910
New Zealand
Registered & physical & service address used since 12 Oct 2017
41 Queen Street
Warkworth
Auckland 0910
New Zealand
Delivery & postal & office address used since 07 Nov 2019

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).

Addresses

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

Contact info
64 9425 8307
Phone
slwarkworth@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Director Kumar, Sumit Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 700
Individual Dabas, Praveen Kennett Sq
19348
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dabas, Amar Warkworth
Warkworth
0910
New Zealand
Individual Gahlot, Mohit Warkworth
Warkworth
0910
New Zealand
Individual Dabas, Amar Warkworth
Warkworth
0910
New Zealand
Directors

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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