High Performance Diamond Technology Limited
Type: NZ Limited Company (Ltd)High Performance Diamond Technology Limited (issued a business number of 9429039436412) was started on 28 Jul 1988. 5 addresess are in use by the company: Po Box 31428, Milford, Auckland, 0741 (type: postal, office). Level 1, 111 Hurstmere Road, Takapuna had been their registered address, up until 03 Aug 2017. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 200 shares (1% of shares), namely:
Pitsilis, Frances (an individual) located at Milford, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (19800 shares); it includes
Bignall, Andrew (an individual) - located at Milford, Auckland. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9a Saltburn Road, Milford, North Shore City, 0620 | Physical & service | 11 May 2011 |
| 9a Saltburn Road, Milford, Auckland, 0620 | Registered | 03 Aug 2017 |
| Po Box 31428, Milford, Auckland, 0741 | Postal | 02 May 2019 |
| 9a Saltburn Road, Milford, North Shore City, 0620 | Office & delivery | 02 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Bignall
Milford, Auckland, 0620
Address used since 28 Jul 1988 |
Director | 28 Jul 1988 - current |
|
Frances Pitsilis
Milford, Auckland, 0620
Address used since 28 Jul 1988 |
Director | 28 Jul 1988 - current |
| Type | Used since | |
|---|---|---|
| 9a Saltburn Road, Milford, North Shore City, 0620 | Office & delivery | 02 May 2019 |
| 9a Saltburn Road , Milford , North Shore City , 0620 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 111 Hurstmere Road, Takapuna | Registered | 03 May 2010 - 03 Aug 2017 |
| 9 Saltburn Road, Milford, Auckland | Physical | 08 Jun 2007 - 11 May 2011 |
| 9a Saltburn Road, Milford, Auckland | Registered | 08 Jun 2007 - 03 May 2010 |
| Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland | Physical & registered | 15 Feb 2006 - 08 Jun 2007 |
| 31 Anzac Street, Takapuna, Auckland | Registered & physical | 16 May 2002 - 15 Feb 2006 |
| Level 7, S I L House, 44-52 Wellesley Street West, Auckland | Physical | 17 Jun 1998 - 16 May 2002 |
| Level 14, Brookfield House, 17 Victoria Street West, Auckland | Registered | 10 Apr 1997 - 16 May 2002 |
| 14 Floor, Brookfield House, 17 Victoria Street West, Auckland | Registered | 01 Jun 1993 - 10 Apr 1997 |
| 3rd Floor, 60 Cook Street, Auckland | Registered | 05 Jun 1992 - 01 Jun 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitsilis, Frances Individual |
Milford Auckland |
28 Jul 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bignall, Andrew Individual |
Milford Auckland |
28 Jul 1988 - current |
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