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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Wyatt, Nicholas John |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Nov 2021 - |
Shares Allocation #2 Number of Shares: 78 | |||
Individual | Searancke, Shailina |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 May 2011 - |
Individual | Searancke, Grant Bertram |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 May 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Searancke, Shailina |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 May 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Searancke, Grant Bertram |
Stanmore Bay Whangaparaoa 0932 New Zealand |
20 May 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'loughlin, Michael John |
Waiake Auckland 0630 New Zealand |
20 May 2011 - 14 Aug 2015 |
Individual | Dennis, Michelle |
Waiake Auckland 0630 New Zealand |
20 May 2011 - 14 Aug 2015 |
Individual | Fernley, Angela |
Mount Eden Auckland 1024 New Zealand |
20 May 2011 - 14 Aug 2015 |
Director | Michael John O'loughlin |
Waiake Auckland 0630 New Zealand |
20 May 2011 - 14 Aug 2015 |
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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