General information

Three Diamond Automotive Limited

Type: NZ Limited Company (Ltd)
9429032909197
New Zealand Business Number
2094208
Company Number
Registered
Company Status
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Three Diamond Automotive Limited (issued an NZ business identifier of 9429032909197) was started on 14 Feb 2008. 2 addresses are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: registered, physical). 1/47 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 24 Aug 2016. Three Diamond Automotive Limited used other aliases, namely: Andrew Simms Motorsport Limited from 14 Feb 2008 to 26 Jul 2012. 150001 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25000 shares (16.67% of shares), namely:
Morton, William Douglas (an individual) located at Pukekohe, Pukekohe postcode 2120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (75001 shares); it includes
The Landseer Group Limited (an entity) - located at Addington, Christchurch. Next there is the third group of shareholders, share allocation (50000 shares, 33.33%) belongs to 1 entity, namely:
Little, Christopher John, located at Goodwood Heights, Auckland (an individual). "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is the category the ABS issued to Three Diamond Automotive Limited. The Businesscheck information was last updated on 12 Feb 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Registered & physical & service 24 Aug 2016
Contact info
64 9 2388359
Phone (Phone)
bill@teamralliart.co.nz
Email
www.teamralliart.co.nz
Website
Directors
Name and Address Role Period
Andrew William Simms
Rd 2, Mosgiel, 9092
Address used since 27 Aug 2018
Rd 2, Papakura, 2582
Address used since 19 May 2016
Director 14 Feb 2008 - current
Brent Charles Philip
Ohoka Rd1, Rangiora,
Address used since 14 Feb 2008
Director 14 Feb 2008 - 24 Nov 2008
Addresses
Previous address Type Period
1/47 Mandeville Street, Riccarton, Christchurch Registered & physical 14 Feb 2008 - 24 Aug 2016
Financial Data
Financial info
150001
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Morton, William Douglas
Individual
Pukekohe
Pukekohe
2120
01 Dec 2015 - current
Shares Allocation #2 Number of Shares: 75001
Shareholder Name Address Period
The Landseer Group Limited
Shareholder NZBN: 9429034701263
Entity (NZ Limited Company)
Addington
Christchurch
8011
14 Feb 2008 - current
Shares Allocation #3 Number of Shares: 50000
Shareholder Name Address Period
Little, Christopher John
Individual
Goodwood Heights
Auckland
2105
01 Dec 2015 - current
Location
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