Diamond Pet Holdings Limited
Type: NZ Limited Company (Ltd)Diamond Pet Holdings Limited (issued an NZ business number of 9429035910138) was launched on 09 Jul 2003. 2 addresses are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: physical, registered). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland had been their registered address, until 13 Oct 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Froger, Michael (a director) located at Rd 21, Geraldine postcode 7991. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Berridge, Kathleen Ruth (an individual) - located at Rd 21, Geraldine. Our information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 19e Blake Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 13 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Froger
Rd 21, Geraldine, 7991
Address used since 04 Aug 2024
Rd 2, Darfield, 7572
Address used since 05 Oct 2021
Beachlands, Auckland, 2018
Address used since 01 Aug 2016 |
Director | 03 Sep 2012 - current |
|
Patrick Foley
R D 1, Te Awamutu, 3879
Address used since 01 Oct 2015 |
Director | 14 Sep 2004 - 01 Aug 2016 |
|
Kathleen Ruth Berridge
Beachlands, Auckland, 2018
Address used since 17 Jun 2015 |
Director | 09 Jul 2003 - 01 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland | Registered & physical | 22 May 2009 - 13 Oct 2011 |
| 34a May St, Mt Maunganui | Registered | 30 Mar 2005 - 22 May 2009 |
| 18 Kerwyn Ave, East Tamaki, Auckland | Physical | 30 Mar 2005 - 22 May 2009 |
| 50 Wakelin Road, Beachlands, Auckland | Registered & physical | 21 Sep 2004 - 30 Mar 2005 |
| 21 Mull Place, Mahia Park, Manurewa, Auckland | Physical & registered | 09 Jul 2003 - 21 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Froger, Michael Director |
Rd 21 Geraldine 7991 |
01 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Berridge, Kathleen Ruth Individual |
Rd 21 Geraldine 7991 |
09 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foley, Patrick Individual |
R D 1 Te Awamutu |
25 Nov 2004 - 01 Aug 2016 |
 |
Paris Trustee Holdings Limited 19e Blake Street |
|
Browne School Of Art Limited 19e Blake Street |
|
Montigny Furniture New Zealand Limited 19e Blake Street |
|
Naseeb Kumar Limited 19e Blake Street |
|
Trade Select Limited 19e Blake Street |
|
24/7 Property Group Holdings Limited 19e Blake Street |