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General information

Diva Productions Limited

Type: NZ Limited Company (Ltd)
9429039278920
New Zealand Business Number
449744
Company Number
Registered
Company Status

Diva Productions Limited (issued an NZ business number of 9429039278920) was launched on 12 Dec 1989. 6 addresess are currently in use by the company: Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 (type: registered, service). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, up to 03 May 2013. Diva Productions Limited used other names, namely: A1 Promotions Limited from 08 Mar 1994 to 11 Feb 1997, Crimson Dawn Recordings Limited (12 Dec 1989 to 08 Mar 1994). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10000 shares (100% of shares), namely:
Cuthbert, Annette (an individual) located at Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 06 May 2025.

Current address Type Used since
2 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 03 May 2013
2 Crummer Road, Ponsonby, Auckland, 1021 Registered & service 29 May 2024
Level 3, Suite 3, 58 Surrey Cres, Grey Lynn, Auckland, 1021 Registered & service 13 Aug 2024
Last updated:
Directors
Name and Address Role Period
Annette Cuthbert
Parnell, Auckland, 1052
Address used since 15 Feb 2024
Grey Lynn, Auckland, 1021
Address used since 19 Apr 2010
Director 06 Jul 1991 - current
Lynda Bethridge Topp
Grey Lynn, Auckland,
Address used since 19 May 1993
Director 19 May 1993 - 27 Nov 1997
Heather Maree Carleton
Westmere, Auckland,
Address used since 03 Jul 1991
Director 03 Jul 1991 - 19 May 1993
Joanne La Trobe
Herne Bay, Auckland,
Address used since 06 Jul 1991
Director 06 Jul 1991 - 19 May 1993
Addresses
Previous address Type Period
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 25 May 2012 - 03 May 2013
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 26 Apr 2010 - 25 May 2012
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 26 Apr 2010 - 03 May 2013
C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 07 May 2003 - 26 Apr 2010
Level 5, 50 Anzac Avenue, Auckland Physical 01 Jul 1997 - 07 May 2003
51 Sussex St, Ponsonby, Auckland Registered 07 Aug 1991 - 07 May 2003
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
17 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Cuthbert, Annette
Individual 		Parnell
Auckland
1052 		03 May 2004 - current
Location
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