General information

Diedrick Investments Limited

Type: NZ Limited Company (Ltd)
9429034406045
New Zealand Business Number
1738339
Company Number
Registered
Company Status

Diedrick Investments Limited (New Zealand Business Number 9429034406045) was started on 19 Dec 2005. 2 addresses are currently in use by the company: 75 Boston Road, Grafton, Auckland, 1023 (type: registered, physical). Level 5, 393 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 17 Sep 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Diedrick, Jeffery Michael (an individual) located at Glenfield, Auckland. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Diedrick, Louisianna Charmaine (an individual) - located at Glenfield, Auckland. Our information was updated on 20 Mar 2024.

Current address Type Used since
75 Boston Road, Grafton, Auckland, 1023 Registered & physical & service 17 Sep 2019
Directors
Name and Address Role Period
Jeffery Michael Diedrick
Glenfield, Auckland, 0627
Address used since 09 Sep 2015
Director 19 Dec 2005 - current
Louisianna Charmaine Diedrick
Glenfield, Auckland, 0627
Address used since 09 Sep 2015
Director 19 Dec 2005 - current
Addresses
Previous address Type Period
Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 Physical & registered 10 Apr 2018 - 17 Sep 2019
Level 4, 20 Kent Street, Newmarket, Auckland, 1149 Physical & registered 23 Sep 2011 - 10 Apr 2018
C/-gilligan & Company Ltd, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland Registered & physical 01 Sep 2006 - 23 Sep 2011
C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland Physical & registered 19 Dec 2005 - 01 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Diedrick, Jeffery Michael
Individual
Glenfield
Auckland
19 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Diedrick, Louisianna Charmaine
Individual
Glenfield
Auckland
19 Dec 2005 - current
Location
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