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Diamonds On Albert Limited

Type: NZ Limited Company (Ltd)
9429031015646
NZBN
3475792
Company Number
Removed
Company Status
107330054
GST Number
No Abn Number
Australian Business Number
G431030
Industry classification code
Direct Selling - Jewellery
Industry classification description
Current address
1st Floor, 131 Kolmar Rd
Papatoetoe
Auckland 2156
New Zealand
Service & physical address used since 29 Mar 2018
1st Floor, 131 Kolmar Rd
Papatoetoe
Auckland 2156
New Zealand
Registered address used since 04 Apr 2018
Diamonds On Albert
Po Box 23058
Papatoetoe 2156
New Zealand
Postal & invoice address used since 23 Mar 2020

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%).

Addresses

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

Contact info
64 27 6651967
26 Mar 2019 Phone
ja.pearce@xtra.co.nz
26 Mar 2019 Email
diamondsonalbert.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Director Caliari-pearce, Julie-anne Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Pearce, Roger Stafford Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Asher, Mark Victoria Street West
Auckland
1010
New Zealand
Director Marina Asher Victoria Street West
Auckland
1010
New Zealand
Individual Asher, Marina Victoria Street West
Auckland
1010
New Zealand
Directors

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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