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Diving Academy Limited

Type: NZ Limited Company (Ltd)
9429031103183
NZBN
3382672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P821103
Industry classification code
Diving School Operation
Industry classification description
Current address
28 Vipond Road
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 25 Jun 2012
49b Arrenway Drive
Rosedale
Auckland 0632
New Zealand
Postal & office & delivery address used since 07 Jun 2019

Diving Academy Limited was incorporated on 20 May 2011 and issued a number of 9429031103183. The registered LTD company has been supervised by 3 directors: Shailina Searancke - an active director whose contract began on 17 Aug 2015,
Grant Bertram Searancke - an inactive director whose contract began on 20 May 2011 and was terminated on 31 Aug 2015,
Michael John O'loughlin - an inactive director whose contract began on 20 May 2011 and was terminated on 08 Feb 2015.
As stated in our database (last updated on 28 Feb 2024), this company filed 1 address: 49B Arrenway Drive, Rosedale, Auckland, 0632 (type: postal, office).
Up to 25 Jun 2012, Diving Academy Limited had been using 11 Greenway Rise, Gulf Harbour, Whangaparaoa as their physical address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Wyatt, Nicholas John (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The 2nd group consists of 2 shareholders, holds 78% shares (exactly 78 shares) and includes
Searancke, Shailina - located at Stanmore Bay, Whangaparaoa,
Searancke, Grant Bertram - located at Stanmore Bay, Whangaparaoa.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Searancke, Shailina, located at Stanmore Bay, Whangaparaoa (an individual). Diving Academy Limited has been classified as "Diving school operation" (business classification P821103).

Addresses

Principal place of activity

121 Rosedale Road, Pinehill, Auckland, 0632 New Zealand


Previous address

Address #1: 11 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 20 May 2011 to 25 Jun 2012

Contact info
64 9 4782814
21 Jun 2018 Phone
info@aucklandscuba.co.nz
07 Jun 2019 Email
careers@aucklandscuba.co.nz
07 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.aucklandscuba.co.nz
07 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Wyatt, Nicholas John Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 78
Individual Searancke, Shailina Stanmore Bay
Whangaparaoa
0932
New Zealand
Individual Searancke, Grant Bertram Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Searancke, Shailina Stanmore Bay
Whangaparaoa
0932
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Searancke, Grant Bertram Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'loughlin, Michael John Waiake
Auckland
0630
New Zealand
Individual Dennis, Michelle Waiake
Auckland
0630
New Zealand
Individual Fernley, Angela Mount Eden
Auckland
1024
New Zealand
Director Michael John O'loughlin Waiake
Auckland
0630
New Zealand
Directors

Shailina Searancke - Director

Appointment date: 17 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 17 Aug 2015


Grant Bertram Searancke - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 31 Aug 2015

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 15 Jun 2012


Michael John O'loughlin - Director (Inactive)

Appointment date: 20 May 2011

Termination date: 08 Feb 2015

Address: Waiake, Auckland, 0630 New Zealand

Address used since 10 Jun 2013

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