General information

Diamond Civil Limited

Type: NZ Limited Company (Ltd)
9429032424508
New Zealand Business Number
2202837
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E321240 - Excavating Services E310970 - Utility Network Construction And Maintenance Services
Industry classification codes with description

Diamond Civil Limited (New Zealand Business Number 9429032424508) was launched on 26 Jan 2009. 7 addresess are currently in use by the company: Po Box 40820, Upper Hutt, Upper Hutt, 5140 (type: postal, office). 224C Parkes Line Road, Maymorn, Upper Hutt had been their physical address, up to 06 Sep 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wood, Anne Marie (an individual) located at Maymorn, Upper Hutt. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Wood, Ian Peter (an individual) - located at Maymorn, Upper Hutt. "Excavating services" (ANZSIC E321240) is the classification the ABS issued to Diamond Civil Limited. Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
224c Parkes Line Road, Maymorn, Upper Hutt Other (Address For Share Register) & shareregister (Address For Share Register) 26 Jan 2009
Unit 1, 26 Goodshed Road, Upper Hutt, Wellington, 5018 Physical & registered & service 06 Sep 2012
Po Box 40820, Upper Hutt, Upper Hutt, 5140 Postal 25 Mar 2020
Unit 1, 26 Goodshed Road, Upper Hutt, Wellington, 5018 Office & delivery 25 Mar 2020
Contact info
64 4 5286155
Phone (Phone)
ian@diamondcivil.co.nz
Email
www.diamondcivil.co.nz
Website
Directors
Name and Address Role Period
Ian Peter Wood
Maymorn, Upper Hutt, 5018
Address used since 26 Jan 2009
Director 26 Jan 2009 - current
Anne Marie Wood
Maymorn, Upper Hutt, 5018
Address used since 18 Jul 2011
Director 18 Jul 2011 - 18 Mar 2016
Addresses
Other active addresses
Type Used since
Unit 1, 26 Goodshed Road, Upper Hutt, Wellington, 5018 Office & delivery 25 Mar 2020
Principal place of activity
Unit 1, 26 Goodshed Road , Upper Hutt , Wellington , 5018
Previous address Type Period
224c Parkes Line Road, Maymorn, Upper Hutt Physical & registered 26 Jan 2009 - 06 Sep 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Anne Marie
Individual
Maymorn
Upper Hutt
26 Jan 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Ian Peter
Individual
Maymorn
Upper Hutt
26 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Wood, Margaret Elvira
Individual
Upper Hutt
26 Jan 2009 - 29 Aug 2012
Location
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