General information
Yellow Diamond Limited
Type: NZ Limited Company (Ltd)9429038828669
New Zealand Business Number
593951
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Yellow Diamond Limited (issued a New Zealand Business Number of 9429038828669) was started on 06 Sep 1993. 7 addresess are currently in use by the company: 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Unit 4, 142 Stanmore Bay Road, Whangaparaoa had been their physical address, up to 04 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hucklesby, Mark (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. "Investment company operation" (business classification K624050) is the classification the Australian Bureau of Statistics issued to Yellow Diamond Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Summit Drive, Mount Albert, Auckland, 1025 | Other (Address For Share Register) | 09 Dec 2014 |
| Unit 3c Dunningham City Apartments, 20 Wolfe Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) | 06 Nov 2018 |
| 18 Allenby Avenue, Devonport, Auckland, 0624 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 26 Nov 2019 |
| 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 04 Dec 2019 |
Contact info
64 21 664585
Phone (Phone)
mark.hucklesby@nz.gt.com
Email
mark.hucklesby@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Hucklesby
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Nov 2023
Devonport, Auckland, 0624
Address used since 04 Jun 2019
Mount Albert, Auckland, 1025
Address used since 03 Feb 2010
Auckland Central, Auckland, 1010
Address used since 06 Nov 2018 |
Director | 06 Sep 1993 - current |
|
Fiona Margaret Willis
Mount Albert, Auckland, 1025
Address used since 03 Feb 2010 |
Director | 01 Apr 2008 - 28 Sep 2018 |
|
Fiona Margaret Willis
Mount Albert, Auckland,
Address used since 06 Sep 1993 |
Director | 06 Sep 1993 - 10 Jan 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered & service | 04 Dec 2019 |
Principal place of activity
| 142 Stanmore Bay Road , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 142 Stanmore Bay Road, Whangaparaoa | Physical | 10 Feb 2010 - 04 Dec 2019 |
| 77 Calgary Street, Mt Eden, Auckland 1041 | Physical | 06 Jan 2009 - 10 Feb 2010 |
| 77 Calgary Street, Sandringham, Auckland | Physical | 10 Jan 2007 - 06 Jan 2009 |
| Unit 4, 142 Stanmore Bay Road, Whangaparaoa | Registered | 09 Jan 2006 - 04 Dec 2019 |
| 9a Summit Drive, Mt Albert, Auckland | Physical | 01 Jul 1997 - 10 Jan 2007 |
| 1st Floor, 4 Broderick Road, Johnsonville | Registered | 30 Jun 1995 - 09 Jan 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Hucklesby, Mark Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Willis, Fiona Margaret Individual |
Mt Albert Auckland 1025 |
19 Dec 2008 - 03 Feb 2010 |
|
Willis, Fiona Margaret Individual |
Mount Albert Auckland 1025 |
03 Feb 2010 - 06 Nov 2018 |
|
Hucklesby, Mark Individual |
Sandringham Auckland |
06 Sep 1993 - 22 Dec 2006 |
Location
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