Dyameter Limited was registered on 13 Nov 2012 and issued a number of 9429030443914. The registered LTD company has been managed by 2 directors: Edwin Allan Douglas Mourant - an active director whose contract began on 13 Nov 2012,
Krista Teresa Mourant - an inactive director whose contract began on 01 Apr 2014 and was terminated on 19 Aug 2015.
As stated in BizDb's database (last updated on 15 Mar 2024), this company filed 1 address: 66 Bolton Street, Blockhouse Bay, Auckland, 0600 (types include: registered, physical).
Up until 12 Sep 2018, Dyameter Limited had been using 844 Dominion Road, Mount Eden, Auckland as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Mourant, Krista Teresa (an individual) located at Blockhouse Bay, Auckland postcode 0600.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Mourant, Edwin Allan Douglas - located at Blockhouse Bay, Auckland. Dyameter Limited has been classified as "Internet consultancy service" (business classification M700030).
Principal place of activity
66 Bolton Street, Blockhouse Bay, Auckland, 0600 New Zealand
Previous addresses
Address: 844 Dominion Road, Mount Eden, Auckland, 1041 New Zealand
Registered & physical address used from 20 Oct 2014 to 12 Sep 2018
Address: 34a Picton Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 16 Oct 2013 to 20 Oct 2014
Address: 52a Parau Street, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 13 Nov 2012 to 16 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mourant, Krista Teresa |
Blockhouse Bay Auckland 0600 New Zealand |
13 May 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Mourant, Edwin Allan Douglas |
Blockhouse Bay Auckland 0600 New Zealand |
13 Nov 2012 - |
Edwin Allan Douglas Mourant - Director
Appointment date: 13 Nov 2012
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 02 Sep 2016
Krista Teresa Mourant - Director (Inactive)
Appointment date: 01 Apr 2014
Termination date: 19 Aug 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2014
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