General information

Diamond Deliveries Limited

Type: NZ Limited Company (Ltd)
9429037360429
New Zealand Business Number
1015767
Company Number
Registered
Company Status

Diamond Deliveries Limited (New Zealand Business Number 9429037360429) was incorporated on 25 Feb 2000. 2 addresses are in use by the company: 13 Mclean Street, Tauranga, 3110 (type: physical, service). 13 Mclean Street, Tauranga had been their physical address, up to 16 Sep 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Baker, Ian Raymond (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Baker, Elizabeth Ann (an individual) - located at Pyes Pa, Tauranga. Our database was updated on 13 May 2025.

Current address Type Used since
13 Mclean Street, Tauranga, 3110 Physical & service & registered 16 Sep 2020
Directors
Name and Address Role Period
Ian Raymond Baker
Pyes Pa, Tauranga, 3112
Address used since 03 Jul 2018
Tauriko, Tauranga, 3110
Address used since 28 Jul 2003
Director 25 Feb 2000 - current
Vanessa Anne Monk
Pyes Pa, Tauranga, 3112
Address used since 17 Aug 2022
Director 17 Aug 2022 - current
Elizabeth Ann Baker
Tauriko, Tauranga, 3110
Address used since 28 Jul 2003
Director 25 Feb 2000 - 12 Jun 2018
Addresses
Previous address Type Period
13 Mclean Street, Tauranga, 3110 Physical & registered 30 Jul 2015 - 16 Sep 2020
35 May Street, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 10 Jun 2013 - 30 Jul 2015
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered & physical 01 Jun 2000 - 01 Jun 2000
Dods & Smith Chatered Accountants Ltd, 35 May Street, Mount Maunganui Registered & physical 01 Jun 2000 - 10 Jun 2013
Kpmg, Nzi House, 35 Grey Street, Tauranga Registered 12 Apr 2000 - 01 Jun 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
03 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Baker, Ian Raymond
Individual
Pyes Pa
Tauranga
3112
25 Feb 2000 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Baker, Elizabeth Ann
Individual
Pyes Pa
Tauranga
3112
25 Feb 2000 - current
Location
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