Diamond Clear Limited
Type: NZ Limited Company (Ltd)Diamond Clear Limited (issued an NZBN of 9429039304537) was launched on 02 Oct 1989. 5 addresess are currently in use by the company: 23 Mariner Cove Road, Rd 1, Matakohe, 0593 (type: physical, registered). Same As The Registered Office had been their physical address, up to 18 Dec 1998. Diamond Clear Limited used more aliases, namely: Eagle Brokers Limited from 02 Oct 1989 to 25 May 2009. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 750 shares (75% of shares), namely:
House, Allan Robert (an individual) located at Rd 1, Matakohe postcode 0593. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Bernhardt, Dorothy Maria Sarolta (an individual) - located at Rd 1, Matakohe. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued to Diamond Clear Limited. Our database was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Mariner Cove Road, Rd 1, Matakohe, 0593 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 04 Nov 2014 |
| 23 Mariner Cove Road, Rd 1, Matakohe, 0593 | Physical & registered & service | 12 Nov 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Dorothy Maria Sarolta Bernhardt
Rd 1, Matakohe, 0593
Address used since 04 Nov 2014 |
Director | 25 Jul 1991 - current |
|
Allan Robert House
Rd 1, Matakohe, 0593
Address used since 04 Nov 2014 |
Director | 01 Aug 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| Same As The Registered Office | Physical | 18 Dec 1998 - 18 Dec 1998 |
| 3/86 Haverstock Rd, Sandringham, Auckland | Registered | 18 Dec 1998 - 18 Dec 1998 |
| 17 La Veta Avenue, Mt. Albert, Auckland | Registered | 18 Dec 1998 - 12 Nov 2014 |
| 17 La Veta Avenue, Mt Albert, Auckland | Physical | 18 Dec 1998 - 12 Nov 2014 |
| Po Box 47414, Ponsonby, Auckland | Physical | 30 Jun 1997 - 18 Dec 1998 |
| 6 Kotare Ave, Westmere, Auckland | Registered | 18 Sep 1992 - 18 Dec 1998 |
| 35 Santiago Crescent, Glenfield, Auckland | Registered | 09 Aug 1991 - 18 Sep 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
House, Allan Robert Individual |
Rd 1 Matakohe 0593 |
02 Oct 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bernhardt, Dorothy Maria Sarolta Individual |
Rd 1 Matakohe 0593 |
02 Oct 1989 - current |
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