General information

NZ Diamond Cutters Limited

Type: NZ Limited Company (Ltd)
9429046202482
New Zealand Business Number
6317010
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Nz Diamond Cutters Limited (issued a business number of 9429046202482) was incorporated on 05 Jul 2017. 2 addresses are currently in use by the company: 214 Main Road, Tawa, Wellington, 5028 (type: registered, physical). Colver Park, Manukau, Auckland had been their physical address, until 24 Nov 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Hussain, Razia Jesmeen (an individual) located at Clover Park, Auckland postcode 2019. In the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Hussain, Razia Jesmeen (an individual) - located at Clover Park, Auckland,
Shameel, Mohammed (a director) - located at Clover Park, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Shameel, Mohammed, located at Clover Park, Auckland (a director). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued Nz Diamond Cutters Limited. Businesscheck's database was last updated on 17 Feb 2024.

Current address Type Used since
214 Main Road, Tawa, Wellington, 5028 Registered & physical & service 24 Nov 2021
Contact info
64 21419 881
Phone (Phone)
kiwiaccountants@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mohammed Shameel
Clover Park, Auckland, 2019
Address used since 05 Jul 2017
Director 05 Jul 2017 - current
Addresses
Previous address Type Period
Colver Park, Manukau, Auckland, 2023 Physical & registered 05 Jul 2017 - 24 Nov 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hussain, Razia Jesmeen
Individual
Clover Park
Auckland
2019
02 Dec 2021 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hussain, Razia Jesmeen
Individual
Clover Park
Auckland
2019
02 Dec 2021 - current
Shameel, Mohammed
Director
Clover Park
Auckland
2019
05 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shameel, Mohammed
Director
Clover Park
Auckland
2019
05 Jul 2017 - current
Location
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