Diamond Advertising Limited
Type: NZ Limited Company (Ltd)Diamond Advertising Limited (issued an NZ business number of 9429039587268) was started on 21 Jul 1987. 3 addresses are in use by the company: 17 Esmonde Road, Takapuna, North Shore City, 0622 (type: office, physical). 593 Te Rapa Road, Hamilton had been their physical address, up to 25 Jan 2010. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99998 shares (100 per cent of shares), namely:
Davenports Harbour Trustee Limited (an entity) located at Albany,
Miles, Nicola Kay (a director) located at Takapuna, Auckland postcode 0622,
Bell, Paul Andrew (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Miles, Nicola Kay (a director) - located at Takapuna, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Bell, Paul Andrew, located at Takapuna, Auckland (a director). "Advertising agency operation" (business classification M694010) is the category the Australian Bureau of Statistics issued Diamond Advertising Limited. Businesscheck's database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Esmonde Road, Takapuna, North Shore City, 0622 | Office | unknown |
| 17 Esmonde Road, Takapuna, Auckland, 0622 | Registered | 18 Apr 2006 |
| 17 Esmonde Road, Takapuna, Auckland, 0622 | Physical & service | 25 Jan 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Andrew Bell
Takapuna, Auckland, 0622
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - current |
|
Nicola Kay Miles
Takapuna, Auckland, 0622
Address used since 03 Apr 2006 |
Director | 03 Apr 2006 - current |
|
Reginald Victor Tapping
Hamilton,
Address used since 27 Feb 2006 |
Director | 25 Jul 1990 - 03 Apr 2006 |
|
Peter William Wright
Hamilton,
Address used since 25 Jul 1990 |
Director | 25 Jul 1990 - 03 Apr 2006 |
| 17 Esmonde Road , Takapuna , North Shore City , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 593 Te Rapa Road, Hamilton | Physical | 15 Apr 2008 - 25 Jan 2010 |
| K P M G, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 18 Apr 2006 - 15 Apr 2008 |
| 17 Esmonde Road, Takapuna, Auckland | Physical | 18 Apr 2006 - 18 Apr 2006 |
| Flyger & Associates, 12 Alma Street, Hamilton | Registered | 02 Jul 2001 - 18 Apr 2006 |
| Flyger & Associates, 12 Alma Street, Hamilton | Physical | 02 Jul 2001 - 02 Jul 2001 |
| Kpmg, Charted Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton | Physical | 02 Jul 2001 - 18 Apr 2006 |
| Kpmg Chartered Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton | Physical & registered | 09 Jun 1998 - 02 Jul 2001 |
| Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 21 Jul 1997 - 09 Jun 1998 |
| Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 26 Jun 1997 - 21 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davenports Harbour Trustee Limited Shareholder NZBN: 9429034633632 Entity (NZ Limited Company) |
Albany |
26 Aug 2022 - current |
|
Miles, Nicola Kay Director |
Takapuna Auckland 0622 |
26 Aug 2022 - current |
|
Bell, Paul Andrew Director |
Takapuna Auckland 0622 |
26 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miles, Nicola Kay Director |
Takapuna Auckland 0622 |
26 Aug 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Paul Andrew Director |
Takapuna Auckland 0622 |
26 Aug 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wright, Katherine Lael Individual |
Hamilton |
21 Jul 1987 - 27 Jun 2010 |
|
Tapping, Reginald Victor Individual |
Hamilton |
21 Jul 1987 - 21 Sep 2005 |
|
Tapping, Mark Edward Individual |
Hamilton |
21 Jul 1987 - 21 Sep 2005 |
|
Hot Mustard Communications Limited Shareholder NZBN: 9429038049347 Company Number: 865235 Entity |
Takapuna Auckland |
07 Apr 2006 - 26 Aug 2022 |
|
Wright, Peter William Individual |
Hamilton |
21 Jul 1987 - 07 Apr 2006 |
|
Hot Mustard Communications Limited Shareholder NZBN: 9429038049347 Company Number: 865235 Entity |
Takapuna Auckland |
07 Apr 2006 - 26 Aug 2022 |
|
Pak, John Francis Individual |
Hamilton |
21 Jul 1987 - 27 Jun 2010 |
|
Tapping, Aiden Richard Individual |
Hamilton |
21 Jul 1987 - 21 Sep 2005 |
|
Tapping, Pauline Johanna Individual |
Hamilton |
21 Jul 1987 - 21 Sep 2005 |
Ultimate Holding Company
| Name | Hot Mustard Communications Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 865235 |
| Country of origin | NZ |
| Address |
17 Esmonde Road Takapuna Auckland 0622 |
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