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Diamond Brands Nz Limited

Type: NZ Limited Company (Ltd)
9429030364776
NZBN
4254358
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Records & other (Address For Share Register) & shareregister address used since 24 Apr 2019
13 Hangar Lane
Whenuapai
Auckland 0618
New Zealand
Physical & registered & service address used since 31 Mar 2020
13/8 Dale Road
Whenuapai
Auckland 0618
New Zealand
Registered & service address used since 15 Jan 2025

Diamond Brands Nz Limited was started on 30 Jan 2013 and issued a number of 9429030364776. The registered LTD company has been supervised by 2 directors: Renee Julie Leone - an active director whose contract started on 01 Apr 2022,
Kelvin Ormsby - an inactive director whose contract started on 30 Jan 2013 and was terminated on 01 Apr 2022.
According to our database (last updated on 04 May 2025), this company filed 1 address: 13/8 Dale Road, Whenuapai, Auckland, 0618 (type: registered, service).
Until 31 Mar 2020, Diamond Brands Nz Limited had been using 18 Ensign Place, Hillcrest, Auckland as their registered address.
BizDb identified former names for this company: from 30 Jan 2013 to 03 Dec 2013 they were named Platinum Brands Nz Limited.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). In the first group, 499 shares are held by 1 entity, namely:
Leone, Renee Julie (an individual) located at Whenuapai, Auckland postcode 0618.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Leone, Stanley Marshall - located at Whenuapai, Auckland.
The 3rd share allocation (500 shares, 50%) belongs to 2 entities, namely:
Ormsby, Kelvin, located at Hillcrest, Auckland (an individual),
Kelvin Ormsby, located at Hillcrest, Auckland (a director).

Addresses

Previous addresses

Address #1: 18 Ensign Place, Hillcrest, Auckland, 0627 New Zealand

Registered & physical address used from 03 May 2019 to 31 Mar 2020

Address #2: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Registered & physical address used from 30 Jan 2013 to 03 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Leone, Renee Julie Whenuapai
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Leone, Stanley Marshall Whenuapai
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 500
Individual Ormsby, Kelvin Hillcrest
Auckland
0627
New Zealand
Director Kelvin Ormsby Hillcrest
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wingham, Damian Paul
Individual Wingham, Damian Paul
Directors

Renee Julie Leone - Director

Appointment date: 01 Apr 2022

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 01 Apr 2022


Kelvin Ormsby - Director (Inactive)

Appointment date: 30 Jan 2013

Termination date: 01 Apr 2022

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 30 Jan 2013