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Diamond Fusion Easyclean Nz Limited

Type: NZ Limited Company (Ltd)
9429031706667
NZBN
2385743
Company Number
Registered
Company Status
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
10 Domain Road
Whakatane 3120
New Zealand
Physical & registered & service address used since 31 May 2021

Diamond Fusion Easyclean Nz Limited was incorporated on 13 Jan 2010 and issued an NZBN of 9429031706667. The registered LTD company has been run by 3 directors: Fraser Bruce Benton - an active director whose contract started on 13 Jan 2010,
Andrew Keith Loeser - an active director whose contract started on 19 Feb 2024,
Kelly Ann Loane - an inactive director whose contract started on 13 Jan 2010 and was terminated on 01 Apr 2011.
As stated in our information (last updated on 07 Apr 2024), the company filed 1 address: 10 Domain Road, Whakatane, 3120 (types include: physical, registered).
Up until 31 May 2021, Diamond Fusion Easyclean Nz Limited had been using 134 Te Hono Street, Maungatapu, Tauranga as their registered address.
BizDb found former names used by the company: from 13 Jan 2010 to 21 Mar 2016 they were called See Through Glass Limited.
A total of 5100 shares are issued to 4 groups (6 shareholders in total). When considering the first group, 2550 shares are held by 1 entity, namely:
Boat Lab Limited (an entity) located at Mount Wellington, Auckland postcode 1060.
Then there is a group that consists of 3 shareholders, holds 49.96 per cent shares (exactly 2548 shares) and includes
Benton, Barry George - located at Maungatapu, Tauranga,
Legacy Trustee Services (Benton) Limited - located at Whakatane,
Benton, Fraser Bruce - located at Maungatapu, Tauranga.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Benton, Fraser Bruce, located at Maungatapu, Tauranga (an individual). Diamond Fusion Easyclean Nz Limited has been categorised as "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020).

Addresses

Principal place of activity

134 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand


Previous addresses

Address: 134 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered & physical address used from 25 Feb 2021 to 31 May 2021

Address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Physical address used from 30 Mar 2016 to 25 Feb 2021

Address: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand

Registered address used from 12 Mar 2013 to 25 Feb 2021

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Registered address used from 14 Sep 2010 to 12 Mar 2013

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical address used from 14 Sep 2010 to 30 Mar 2016

Address: 134 Tehono St, Tauranga New Zealand

Physical & registered address used from 13 Jan 2010 to 14 Sep 2010

Contact info
64 0800 667278
17 Feb 2021 Phone
sales@diamondfusion.co.nz
17 Feb 2021 Email
www.diamondfusion.co.nz
17 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 5100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2550
Entity (NZ Limited Company) Boat Lab Limited
Shareholder NZBN: 9429050825509
Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 2548
Individual Benton, Barry George Maungatapu
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Legacy Trustee Services (benton) Limited
Shareholder NZBN: 9429048878791
Whakatane
3120
New Zealand
Individual Benton, Fraser Bruce Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Benton, Fraser Bruce Maungatapu
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Yates, Toni Maungatapu
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Benton, Barry George Tauranga

New Zealand
Individual Loane, Kelly Ann Otumoetai
Tauranga
3110
New Zealand
Individual Benton, Fraser Bruce Tauranga

New Zealand
Directors

Fraser Bruce Benton - Director

Appointment date: 13 Jan 2010

Address: Maungatapu, Tauranga, 3112 New Zealand

Address used since 20 Mar 2016


Andrew Keith Loeser - Director

Appointment date: 19 Feb 2024

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Feb 2024


Kelly Ann Loane - Director (Inactive)

Appointment date: 13 Jan 2010

Termination date: 01 Apr 2011

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 27 Apr 2011

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