Diamonds On Albert Limited, a removed company, was incorporated on 19 Jul 2011. 9429031015646 is the NZ business number it was issued. "Direct selling - jewellery" (ANZSIC G431030) is how the company has been classified. This company has been managed by 2 directors: Julie-Anne Caliari-Pearce - an active director whose contract began on 19 Jul 2011,
Marina Asher - an inactive director whose contract began on 19 Jul 2011 and was terminated on 14 Mar 2014.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Diamonds On Albert, Po Box 23058, Papatoetoe, 2156 (types include: postal, office).
Diamonds On Albert Limited had been using Diamonds On Albert, 1St Floor, 131 Kolmar Rd Papatoetoe, Auckland as their registered address up until 04 Apr 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 750 shares (75%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 250 shares (25%).
Other active addresses
Address #4: 1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 New Zealand
Office & delivery address used from 23 Mar 2020
Principal place of activity
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 New Zealand
Previous addresses
Address #1: Diamonds On Albert, 1st Floor, 131 Kolmar Rd Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 29 Mar 2018 to 04 Apr 2018
Address #2: Diamonds On Albert, 98 Albert Street, Auckland, 1010 New Zealand
Physical address used from 02 Apr 2014 to 29 Mar 2018
Address #3: Diamonds On Albert, 98 Albert Street, Auckland, 1010 New Zealand
Registered address used from 01 Apr 2014 to 29 Mar 2018
Address #4: 1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2025 New Zealand
Physical address used from 19 Jul 2011 to 02 Apr 2014
Address #5: 1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 19 Jul 2011 to 01 Apr 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 23 Mar 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Director | Caliari-pearce, Julie-anne |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2011 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Pearce, Roger Stafford |
Auckland Central Auckland 1010 New Zealand |
19 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Asher, Mark |
Victoria Street West Auckland 1010 New Zealand |
19 Jul 2011 - 24 Mar 2014 |
Director | Marina Asher |
Victoria Street West Auckland 1010 New Zealand |
19 Jul 2011 - 24 Mar 2014 |
Individual | Asher, Marina |
Victoria Street West Auckland 1010 New Zealand |
19 Jul 2011 - 24 Mar 2014 |
Julie-anne Caliari-pearce - Director
Appointment date: 19 Jul 2011
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 24 Mar 2014
Marina Asher - Director (Inactive)
Appointment date: 19 Jul 2011
Termination date: 14 Mar 2014
Address: Victoria Street West, Auckland, 1010 New Zealand
Address used since 19 Jul 2011
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