General information

Diamond Galleria Limited

Type: NZ Limited Company (Ltd)
9429034106754
New Zealand Business Number
1818841
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
093780280
GST Number

Diamond Galleria Limited (issued an NZ business number of 9429034106754) was incorporated on 22 May 2006. 2 addresses are currently in use by the company: 179B Great South Road, Greenlane, Auckland, 1051 (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 200 shares (20% of shares), namely:
Ma, Yun Yuan (an individual) located at Northcote, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (5 shares); it includes
Wong, Edith Shui-Ching (an individual) - located at Greenlane, Auckland. Next there is the 3rd group of shareholders, share allocation (5 shares, 0.5%) belongs to 1 entity, namely:
Wong, Kevin Michael, located at Greenlane, Auckland (an individual). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
179b Great South Road, Greenlane, Auckland, 1051 Physical & registered & service 22 May 2006
Contact info
64 21 570219
Phone (Phone)
eswong7@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Yun Yuan Ma
Northcote, Auckland, 0627
Address used since 01 Sep 2013
Director 22 May 2006 - current
Edith Shui-ching Wong
Greenlane, Auckland, 1051
Address used since 22 May 2006
Director 22 May 2006 - current
Yong Biao Xie
Northcote, Auckland, 0627
Address used since 01 Sep 2013
Director 01 Sep 2013 - current
Kevin Michael Wong
Greenlane, Auckland, 1051
Address used since 01 Sep 2013
Director 01 Sep 2013 - current
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ma, Yun Yuan
Individual
Northcote
Auckland
0627
22 May 2006 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Wong, Edith Shui-ching
Individual
Greenlane
Auckland
22 May 2006 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Wong, Kevin Michael
Individual
Greenlane
Auckland
22 May 2006 - current
Shares Allocation #4 Number of Shares: 490
Shareholder Name Address Period
Taylor, Noeleen Elizabeth
Individual
Mt Eden
Auckland
22 May 2006 - current
Wong, Kevin Michael
Individual
Greenlane
Auckland
22 May 2006 - current
Wong, Edith Shui-ching
Individual
Greenlane
Auckland
22 May 2006 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Xie, Yong Biao
Individual
Northcote
Auckland
0627
10 Sep 2013 - current
Location
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