General information

Diamond Beach Limited

Type: NZ Limited Company (Ltd)
9429034686706
New Zealand Business Number
1653195
Company Number
Registered
Company Status

Diamond Beach Limited (issued an NZ business identifier of 9429034686706) was launched on 24 Jun 2005. 2 addresses are currently in use by the company: 41 Aloma Way, Glenview, Hamilton, 3206 (type: physical, registered). 12 Stewart Place, Melville, Hamilton 3206 had been their registered address, up until 11 Sep 2015. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Fisher, Daryl Raymond (an individual) located at Glenview, Hamilton postcode 3206. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Fisher, Laurel Frances (an individual) - located at Glenview, Hamilton. Our database was updated on 04 Apr 2024.

Current address Type Used since
41 Aloma Way, Glenview, Hamilton, 3206 Physical & registered & service 11 Sep 2015
Directors
Name and Address Role Period
Daryl Raymond Fisher
Glenview, Hamilton, 3206
Address used since 01 Sep 2015
Director 19 Oct 2005 - current
Laurel Frances Fisher
Glenview, Hamilton, 3206
Address used since 01 Sep 2015
Director 19 Oct 2005 - current
Jason Raymond Fisher
Glenview, Hamilton, 3206
Address used since 01 Sep 2015
Director 09 Jul 2009 - 04 Jun 2020
June Raewyn Forbes
Rd 1, Opotiki,
Address used since 24 Jun 2005
Director 24 Jun 2005 - 26 Jan 2009
Addresses
Previous address Type Period
12 Stewart Place, Melville, Hamilton 3206 Registered 11 Mar 2010 - 11 Sep 2015
12 Stewart Place, Melville, Hamilton Physical 04 Nov 2009 - 11 Sep 2015
Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki Registered 23 May 2007 - 11 Mar 2010
10a Mcnicol Street, Hamilton Physical 24 Jun 2005 - 04 Nov 2009
Sharp & Cookson Limited, 96 Waioweka Road, Opotiki Registered 24 Jun 2005 - 23 May 2007
Financial Data
Financial info
10
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Fisher, Daryl Raymond
Individual
Glenview
Hamilton
3206
24 Jun 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Fisher, Laurel Frances
Individual
Glenview
Hamilton
3206
24 Jun 2005 - current
Location
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