General information
Diamond Business Services Limited
Type: NZ Limited Company (Ltd)9429033098906
New Zealand Business Number
2002836
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Diamond Business Services Limited (issued an NZBN of 9429033098906) was registered on 07 Nov 2007. 31 addresess are currently in use by the company: 1014 Outram Road, Akina, Hastings, 4122 (type: registered, service). 23 Moorhouse Street, Taradale, Napier had been their registered address, up to 14 May 2025. Diamond Business Services Limited used other names, namely: Taradale Information Centre Limited from 20 Apr 2010 to 28 Mar 2013, Friends Of The School Limited (07 Nov 2007 to 20 Apr 2010). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Rawle, Baden Thomas (an individual) located at Napier South, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Clare, Howard Delamare (a director) - located at Akina, Hastings. The third group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Clare, Howard Delamare, located at Akina, Hastings (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Diamond Business Services Limited. Our database was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 37 Isobel Road, Greenhithe, Auckland, 0632 | Other (Address For Share Register) | 28 Mar 2013 |
| 56 Coverdale Street, Onekawa, Napier, 4110 | Other (Address For Share Register) | 30 Jun 2017 |
| 77 Reynolds Road, Havelock North, Havelock North, 4130 | Other (Address For Share Register) | 15 Jan 2018 |
| 302 Montgomery Street, Raureka, Hastings, 4120 | Other (Address For Share Register) | 18 Mar 2019 |
Contact info
64 274 949464
Phone
64 027 4949464
Phone (Phone)
howieclare111@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
howieclare111@gmail.com
Email (All)
heyprestopublishing.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Howard Delamare Clare
Akina, Hastings, 4122
Address used since 06 May 2025
Taradale, Napier, 4110
Address used since 28 Apr 2024
Onekawa, Napier, 4110
Address used since 10 Jun 2023
Napier South, Napier, 4110
Address used since 03 May 2021
Onekawa, Napier, 4110
Address used since 30 Jun 2017
Havelock North, Havelock North, 4130
Address used since 15 Jan 2018
Greenhithe, Auckland, 0632
Address used since 28 Mar 2013
Raureka, Hastings, 4120
Address used since 18 Mar 2019 |
Director | 07 Nov 2007 - current |
|
Andre Illemann
Havelock North, Hastings,
Address used since 07 Nov 2007 |
Director | 07 Nov 2007 - 28 May 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 302 Montgomery Street, Raureka, Hastings, 4120 | Other (Address For Share Register) | 18 Mar 2019 |
| 15 Wellesley Road, Napier South, Napier, 4110 | Shareregister & records & other (Address For Share Register) | 17 Feb 2021 |
| 15 Wellesley Road, Napier South, Napier, 4110 | Service & physical & registered | 25 Feb 2021 |
| 15 Wellesley Road, Napier South, Napier, 4110 | Delivery & office & postal | 03 May 2021 |
| 217 Kennedy Road, Onekawa, Napier, 4110 | Postal & delivery & office & shareregister & records | 10 Jun 2023 |
| 217 Kennedy Road, Onekawa, Napier, 4110 | Registered & service | 20 Jun 2023 |
| 23 Moorhouse Street, Taradale, Napier, 4112 | Delivery & office & postal & shareregister & records | 28 Apr 2024 |
| 1014 Outram Road, Akina, Hastings, 4122 | Delivery & office & postal & shareregister & records | 06 May 2025 |
| 1014 Outram Road, Akina, Hastings, 4122 | Service & registered | 14 May 2025 |
Principal place of activity
| 15 Wellesley Road , Napier South , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 23 Moorhouse Street, Taradale, Napier, 4112 | Registered & service | 06 May 2024 - 14 May 2025 |
| 302 Montgomery Street, Raureka, Hastings, 4120 | Physical & registered | 27 Mar 2019 - 25 Feb 2021 |
| 77 Reynolds Road, Havelock North, Havelock North, 4130 | Registered & physical | 23 Jan 2018 - 27 Mar 2019 |
| 56 Coverdale Street, Onekawa, Napier, 4110 | Physical & registered | 10 Jul 2017 - 23 Jan 2018 |
| 37 Isobel Road, Greenhithe, Auckland, 0632 | Physical & registered | 09 Apr 2013 - 10 Jul 2017 |
| 7, 31 Lee Road, Taradale, Napier, 4112 | Registered & physical | 12 Apr 2012 - 09 Apr 2013 |
| 158a Guppy Road, Taradale, Napier 4112 | Physical & registered | 27 Apr 2010 - 12 Apr 2012 |
| 2/607 Roberts Street, Mahora, Hastings 4122 | Registered & physical | 05 Jun 2009 - 27 Apr 2010 |
| 29 Havelock Road, Havelock North, Hastings | Physical & registered | 07 Nov 2007 - 05 Jun 2009 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawle, Baden Thomas Individual |
Napier South Napier 4110 |
22 Apr 2018 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Howard Delamare Director |
Akina Hastings 4122 |
28 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Howard Delamare Director |
Akina Hastings 4122 |
28 Mar 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clare, Patrina Ann Individual |
Rd 6 Napier 4186 |
28 Mar 2013 - 22 Apr 2018 |
|
Bullet Point Marketing Limited Shareholder NZBN: 9429033782423 Company Number: 1880386 Entity |
07 Nov 2007 - 28 Mar 2013 | |
|
Red Hot Marketing Limited Shareholder NZBN: 9429034197400 Company Number: 1797648 Entity |
07 Nov 2007 - 07 Nov 2007 | |
|
Red Hot Marketing Limited Shareholder NZBN: 9429034197400 Company Number: 1797648 Entity |
07 Nov 2007 - 07 Nov 2007 | |
|
Bullet Point Marketing Limited Shareholder NZBN: 9429033782423 Company Number: 1880386 Entity |
07 Nov 2007 - 28 Mar 2013 |
Location
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