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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2550 | |||
Entity (NZ Limited Company) | Boat Lab Limited Shareholder NZBN: 9429050825509 |
Mount Wellington Auckland 1060 New Zealand |
21 Feb 2024 - |
Shares Allocation #2 Number of Shares: 2548 | |||
Individual | Benton, Barry George |
Maungatapu Tauranga 3112 New Zealand |
09 Feb 2024 - |
Entity (NZ Limited Company) | Legacy Trustee Services (benton) Limited Shareholder NZBN: 9429048878791 |
Whakatane 3120 New Zealand |
09 Feb 2024 - |
Individual | Benton, Fraser Bruce |
Maungatapu Tauranga 3112 New Zealand |
28 Jan 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Benton, Fraser Bruce |
Maungatapu Tauranga 3112 New Zealand |
28 Jan 2010 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Yates, Toni |
Maungatapu Tauranga 3112 New Zealand |
19 Oct 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Benton, Barry George |
Tauranga New Zealand |
28 Jan 2010 - 11 Apr 2011 |
Individual | Loane, Kelly Ann |
Otumoetai Tauranga 3110 New Zealand |
13 Jan 2010 - 26 Jan 2012 |
Individual | Benton, Fraser Bruce |
Tauranga New Zealand |
13 Jan 2010 - 11 Apr 2011 |
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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