General information

Chelsea Diamond Tools Limited

Type: NZ Limited Company (Ltd)
9429037691028
New Zealand Business Number
940439
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F341120 - Construction Machinery Or Equipment Wholesaling
Industry classification codes with description

Chelsea Diamond Tools Limited (issued a New Zealand Business Number of 9429037691028) was incorporated on 05 Jan 1999. 7 addresess are in use by the company: Po Box 302462, North Harbour, Auckland, 0751 (type: postal, office). 236 A Bush Road, Albany, Auckland had been their registered address, up to 23 Jan 2015. 1000 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Yu, Zhong Wei (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Qian, Qin Hua (an individual) - located at Birkenhead, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Qin, Yun, located at Rosedale, Auckland (an individual). "Construction machinery or equipment wholesaling" (business classification F341120) is the classification the Australian Bureau of Statistics issued Chelsea Diamond Tools Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
12 John Glenn Avenue, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Jan 2015
12 John Glenn Avenue, Rosedale, Auckland, 0632 Registered & physical & service 23 Jan 2015
Po Box 302462, North Harbour, Auckland, 0751 Postal 05 Sep 2019
12 John Glenn Avenue, Rosedale, Auckland, 0632 Office & delivery 05 Sep 2019
Contact info
64 9 4155505
Phone (Phone)
yun@chelseadiamond.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@chelseadiamond.co.nz
Email
www.chelseadiamond.co.nz
Website
Directors
Name and Address Role Period
Yun Qin
Birkenhead, Auckland, 0626
Address used since 16 Aug 2003
Rosedale, Auckland, 0632
Address used since 01 Sep 2019
Director 05 Jan 1999 - current
Addresses
Other active addresses
Type Used since
12 John Glenn Avenue, Rosedale, Auckland, 0632 Office & delivery 05 Sep 2019
Principal place of activity
12 John Glenn Avenue , Rosedale , Auckland , 0632
Previous address Type Period
236 A Bush Road, Albany, Auckland, 0632 Registered & physical 25 Sep 2013 - 23 Jan 2015
236 A Bush Road, Albany, , North Shore 0632 Registered & physical 09 Sep 2009 - 25 Sep 2013
Unit A, 236 Bush Road, Albany, , Auckland Registered 26 Sep 2006 - 09 Sep 2009
P O Box 34462, Birkenhead, , Auckland Physical 22 Aug 2003 - 09 Sep 2009
Unit B3, 5 Douglas Alexander Parade, Albany, Auckland Registered 22 Aug 2003 - 26 Sep 2006
21 Ian Marwick Place, Birkenhead, Auckland Registered & physical 01 Sep 2002 - 22 Aug 2003
86 Balmain Road, Birkenhead, Auckland Registered 12 Apr 2000 - 01 Sep 2002
86 Balmain Road, Birkenhead, Auckland Physical 06 Jan 1999 - 01 Sep 2002
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Yu, Zhong Wei
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Qian, Qin Hua
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Qin, Yun
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Qin, Xiang Fa
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Shares Allocation #5 Number of Shares: 198
Shareholder Name Address Period
Qin, Yun
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Qian, Qin Hua
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Qin, Xiang Fa
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Shares Allocation #6 Number of Shares: 699
Shareholder Name Address Period
Qian, Qin Hua
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Yu, Zhong Wei
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Qin, Yun
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Shares Allocation #7 Number of Shares: 99
Shareholder Name Address Period
Qin, Yun
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Qian, Qin Hua
Individual
Birkenhead
Auckland
0626
05 Jan 1999 - current
Yu, Zhong Wei
Individual
Rosedale
Auckland
0632
05 Jan 1999 - current
Location
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