Diamante Investments Limited, a registered company, was incorporated on 02 Jul 2002. 9429036426683 is the number it was issued. The company has been supervised by 2 directors: Paula Jane Checketts - an active director whose contract began on 02 Jul 2002,
Christopher Mark Checketts - an active director whose contract began on 02 Jul 2002.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 15 Kauri Terrace, Hargest, Invercargill, 9810 (category: physical, service).
Diamante Investments Limited had been using 15 Kauri Terrace, Invercargill as their physical address until 10 Sep 2010.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
15 Kauri Terrace, Hargest, Invercargill, 9810 New Zealand
Previous address
Address: 15 Kauri Terrace, Invercargill New Zealand
Physical & registered address used from 02 Jul 2002 to 10 Sep 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 12 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Checketts, Christopher Mark |
Invercargill |
02 Jul 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Checketts, Paula Jane |
Invercargill |
02 Jul 2002 - |
Paula Jane Checketts - Director
Appointment date: 02 Jul 2002
Address: Invercargill, 9810 New Zealand
Address used since 01 Sep 2015
Christopher Mark Checketts - Director
Appointment date: 02 Jul 2002
Address: Invercargill, 9810 New Zealand
Address used since 02 Sep 2010
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