Dive Hq Licensing Limited

Dive Hq Licensing Limited was registered on 25 Nov 2009 and issued an NZ business identifier of 9429031830218. The registered LTD company has been supervised by 13 directors: Michael O'loughlin - an active director whose contract started on 01 Jun 2014,
Richard Chitty - an active director whose contract started on 01 Jun 2014,
Claire Murphy - an active director whose contract started on 01 Aug 2017,
Elaine Fay Mchardy - an inactive director whose contract started on 26 Jun 2013 and was terminated on 31 Jul 2017,
Timothy Patrick Horgan - an inactive director whose contract started on 25 Nov 2009 and was terminated on 30 May 2014.
As stated in BizDb's data (last updated on 21 Mar 2024), the company uses 1 address: 88 Grants Rd, Papanui, Christchurch, 8053 (category: physical, registered).
Up until 01 Mar 2013, Dive Hq Licensing Limited had been using 88 Grants Road, Papanui, Christchurch as their physical address.
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 333 shares are held by 1 entity, namely:
Deep Blue Industries Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 33.4% shares (exactly 334 shares) and includes
Dive Hq Christchurch 2013 Limited - located at Seatoun, Wellington.
The next share allotment (333 shares, 33.3%) belongs to 1 entity, namely:
Murphy & Thompson Limited, located at Dannevirke, Dannevirke (an entity). Dive Hq Licensing Limited has been classified as "Skin diving equipment retailing" (business classification G424150).

Previous addresses

Address #1: 88 Grants Road, Papanui, Christchurch, 8053 New Zealand

Physical & registered address used from 25 Feb 2013 to 01 Mar 2013

Address #2: 5 Ferngrove Place, Parklands, Christchurch, 8083 New Zealand

Registered & physical address used from 05 Apr 2012 to 25 Feb 2013

Address #3: 11 Greenway Rise, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 04 Mar 2011 to 05 Apr 2012

Address #4: Rhb Chartered Accountant Ltd,, The Hub ,level 1,525 Cameron Road, Tauranga, 3144 New Zealand

Registered & physical address used from 09 Nov 2010 to 04 Mar 2011

Address #5: 33 Paparoa Rd, Rd2, Tauranga New Zealand

Registered address used from 25 Nov 2009 to 09 Nov 2010

Address #6: 33 Paparoad Rd, Rd2, Tauranga New Zealand

Physical address used from 25 Nov 2009 to 09 Nov 2010

Previous Shareholders

Michael O'loughlin - Director

Appointment date: 01 Jun 2014

Richard Chitty - Director

Appointment date: 01 Jun 2014

Claire Murphy - Director

Appointment date: 01 Aug 2017

Elaine Fay Mchardy - Director (Inactive)

Appointment date: 26 Jun 2013

Termination date: 31 Jul 2017

Timothy Patrick Horgan - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 30 May 2014

Shane Thompson - Director (Inactive)

Appointment date: 21 Sep 2011

Termination date: 30 May 2014

Brian Robert Franks - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 02 Sep 2013

Kevin Hobbs - Director (Inactive)

Appointment date: 05 Nov 2010

Termination date: 01 Jul 2012

Grant Searancke - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 16 Jun 2011

Anthony Horace Wolland - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 31 Dec 2010

Darrell Murray Bird - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 07 Dec 2010

Nicki Clithero - Director (Inactive)

Appointment date: 06 Aug 2010

Termination date: 07 Dec 2010

Kevin Hobbs - Director (Inactive)

Appointment date: 25 Nov 2009

Termination date: 06 Aug 2010