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Diamond Roofing Limited

Type: NZ Limited Company (Ltd)
9429031311311
NZBN
3194367
Company Number
Registered
Company Status
E324420
Industry classification code
Painting Of Buildings Or Other Structures
Industry classification description
Current address
75 The Terrace
Herald Island
Auckland 0618
New Zealand
Other address (Address for Records) used since 22 Mar 2012
11 Riverhead Point Drive
Riverhead
Riverhead 0820
New Zealand
Registered & physical & service address used since 03 May 2019

Diamond Roofing Limited was started on 12 Nov 2010 and issued an NZ business number of 9429031311311. This registered LTD company has been supervised by 2 directors: Tina Louise Hope - an active director whose contract started on 12 Nov 2010,
Richard Timothy Hope - an active director whose contract started on 05 Mar 2012.
According to the BizDb database (updated on 04 Apr 2024), this company registered 2 addresses: 11 Riverhead Point Drive, Riverhead, Riverhead, 0820 (registered address),
11 Riverhead Point Drive, Riverhead, Riverhead, 0820 (physical address),
11 Riverhead Point Drive, Riverhead, Riverhead, 0820 (service address),
75 The Terrace, Herald Island, Auckland, 0618 (other address) among others.
Up until 03 May 2019, Diamond Roofing Limited had been using 6 South Pacific Place, Henderson, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Hope, Richard Timothy (a director) located at Riverhead, Riverhead postcode 0820.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hope, Tina Louise - located at Riverhead, Riverhead. Diamond Roofing Limited has been categorised as "Painting of buildings or other structures" (ANZSIC E324420).

Addresses

Previous addresses

Address #1: 6 South Pacific Place, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 17 Jul 2017 to 03 May 2019

Address #2: 75 The Terrace, Herald Island, Auckland, 0618 New Zealand

Physical address used from 14 Jul 2015 to 17 Jul 2017

Address #3: 75 The Terrace, Herald Island, Auckland, 0618 New Zealand

Registered address used from 19 Aug 2013 to 17 Jul 2017

Address #4: 75 The Terrace, Herald Island, Auckland, 0618 New Zealand

Physical address used from 19 Aug 2013 to 14 Jul 2015

Address #5: 16a Kokiri Street, Te Atatu South, Auckland, 0610 New Zealand

Physical & registered address used from 30 Mar 2012 to 19 Aug 2013

Address #6: 36 Kestrel Heights, Arkles Bay, Whangaparaoa, 0932 New Zealand

Registered & physical address used from 12 Nov 2010 to 30 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hope, Richard Timothy Riverhead
Riverhead
0820
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hope, Tina Louise Riverhead
Riverhead
0820
New Zealand
Directors

Tina Louise Hope - Director

Appointment date: 12 Nov 2010

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 18 Apr 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2017

Address: Herald Island, Auckland, 0612 New Zealand

Address used since 25 Jul 2012


Richard Timothy Hope - Director

Appointment date: 05 Mar 2012

Address: Riverhead, Riverhead, 0820 New Zealand

Address used since 18 Apr 2019

Address: Henderson, Auckland, 0612 New Zealand

Address used since 07 Jul 2017

Address: Herald Island, Waitakere, 0617 New Zealand

Address used since 05 Mar 2012

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