General information

Diamond Financial Group Limited

Type: NZ Limited Company (Ltd)
9429032464276
New Zealand Business Number
2193989
Company Number
Registered
Company Status
K641930 - Mortgage Broking Service
Industry classification codes with description

Diamond Financial Group Limited (New Zealand Business Number 9429032464276) was registered on 01 Dec 2008. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: physical, service). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 15 Nov 2018. 120 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (50% of shares), namely:
Pettit, Charles Craig (an individual) located at Hillcrest, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 60 shares); it includes
Pettit, Cindy (an individual) - located at Hillcrest, Auckland. "Mortgage broking service" (business classification K641930) is the category the Australian Bureau of Statistics issued to Diamond Financial Group Limited. Businesscheck's database was updated on 06 Apr 2024.

Current address Type Used since
22 Uppingham Crescent, Northcote, Auckland Registered 01 Dec 2008
Level 12, 20 Customhouse Quay, Wellington, 6011 Physical & service 15 Nov 2018
Directors
Name and Address Role Period
Charles Craig Pettit
Hillcrest, North Shore City, 0627
Address used since 08 Dec 2009
Director 01 Dec 2008 - current
Cindy Pettit
Hillcrest, North Shore City, 0627
Address used since 08 Dec 2009
Director 01 Dec 2008 - current
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Physical 04 Mar 2015 - 15 Nov 2018
Level 7, 234 Wakefield Street, Wellington Physical 01 Dec 2008 - 04 Mar 2015
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Pettit, Charles Craig
Individual
Hillcrest
Auckland
0627
01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Pettit, Cindy
Individual
Hillcrest
Auckland
0627
01 Dec 2008 - current
Location
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