General information
Diall Investments Limited
Type: NZ Limited Company (Ltd)9429038847936
New Zealand Business Number
588057
Company Number
Registered
Company Status
Diall Investments Limited (issued a New Zealand Business Number of 9429038847936) was started on 02 Jul 1993. 2 addresses are currently in use by the company: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 29 Kings Crescent, Hutt Central, Lower Hutt had been their physical address, up until 07 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Diamond, Graeme Robert (an individual) located at Hutt Central, Lower Hutt postcode 5010. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 07 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Robert Diamond
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 02 Jul 1993 - current |
|
Jennifer Kay Diamond
Hutt Central, Lower Hutt, 5010
Address used since 03 Jul 2015 |
Director | 02 Jul 1993 - 25 Aug 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 | Physical & registered | 06 Jul 2018 - 07 Aug 2020 |
| Level 1, 2 Pretoria Street, Lower Hutt, 5010 | Physical & registered | 01 Jun 2012 - 06 Jul 2018 |
| Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 | Registered & physical | 29 Jul 2010 - 01 Jun 2012 |
| C/o Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt | Registered & physical | 14 Sep 2004 - 29 Jul 2010 |
| 2 Freemans Way, Silverstream, Wellington | Physical | 02 Aug 2002 - 14 Sep 2004 |
| 3 Freemamns Way, Silverstream, Wellington | Registered | 02 Aug 2002 - 14 Sep 2004 |
| 11 Zetland Street, Kelburn, Wellington | Registered | 25 Jul 2001 - 02 Aug 2002 |
| 11 Zetland St, Kelburn, Wellington | Physical | 20 Jul 1999 - 20 Jul 1999 |
| 32 Wai-iti Crescent, Lower Hutt | Physical | 20 Jul 1999 - 02 Aug 2002 |
| 32 Wai-iti Crescent, Woburn, Lower Hutt | Registered | 20 Jul 1999 - 25 Jul 2001 |
| 303a Waiwhetu Road, Lower Hutt, Wellington | Physical | 20 Jul 1999 - 20 Jul 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond, Graeme Robert Individual |
Hutt Central Lower Hutt 5010 |
02 Jul 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond, Jennifer Kay Individual |
Hutt Central Lower Hutt 5010 |
02 Jul 1993 - 24 Sep 2021 |
Location
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