Diamond Double Glazing & Property Maintenance Limited was incorporated on 11 Jul 2014 and issued a number of 9429041319918. The in liquidation LTD company has been managed by 2 directors: Colin Steadman - an active director whose contract started on 11 Jul 2014,
Beverly Steadman - an active director whose contract started on 11 Jul 2014.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Up to 28 Mar 2024, Diamond Double Glazing & Property Maintenance Limited had been using 12 Jury Lane, Woodend, Woodend as their registered address.
BizDb found more names for the company: from 09 Jul 2014 to 21 Apr 2015 they were named Diamond Double Glazing Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Logan, Dave (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Steadman, Colin - located at Woodend, Woodend.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Steadman, Beverly, located at Woodend, Woodend (a director). Diamond Double Glazing & Property Maintenance Limited was classified as "Glazing services" (business classification E324510).
Other active addresses
Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 28 Mar 2024
Principal place of activity
31 Trelawney Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Previous addresses
Address #1: 12 Jury Lane, Woodend, Woodend, 7610 New Zealand
Registered & service address used from 07 Sep 2022 to 28 Mar 2024
Address #2: 44 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand
Registered & physical address used from 05 Jul 2021 to 07 Sep 2022
Address #3: 31 Trelawney Road, Wainuiomata, Lower Hutt, 5014 New Zealand
Physical & registered address used from 12 Apr 2018 to 05 Jul 2021
Address #4: Flat 1, 12 Malone Road, Waterloo, Lower Hutt, 5011 New Zealand
Registered & physical address used from 19 Apr 2017 to 12 Apr 2018
Address #5: 1/12 Malone Road, Lower Hutt, 5011 New Zealand
Physical & registered address used from 11 Jul 2014 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Logan, Dave |
Wainuiomata Lower Hutt 5014 New Zealand |
14 Apr 2022 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Steadman, Colin |
Woodend Woodend 7610 New Zealand |
11 Jul 2014 - |
Shares Allocation #3 Number of Shares: 45 | |||
Director | Steadman, Beverly |
Woodend Woodend 7610 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beazley, Beverly |
Waterloo Lower Hutt 5011 New Zealand |
11 Jul 2014 - 11 Apr 2018 |
Colin Steadman - Director
Appointment date: 11 Jul 2014
Address: Woodend, Woodend, 7610 New Zealand
Address used since 04 Apr 2023
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 07 Apr 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 07 Apr 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 04 Apr 2016
Beverly Steadman - Director
Appointment date: 11 Jul 2014
Address: Woodend, Woodend, 7610 New Zealand
Address used since 04 Apr 2023
Address: Rd 1, Rangiora, 7691 New Zealand
Address used since 07 Apr 2022
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 07 Apr 2018
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 04 Apr 2016
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