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 inactive director whose contract started on 19 Feb 2024 and was terminated on 07 Jan 2025,
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 13 May 2025), the company filed 1 address: 97 The Strand, Whakatane, Whakatane, 3120 (types include: registered, service).
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 3 groups (5 shareholders in total). When considering the first group, 5098 shares are held by 3 entities, namely:
Benton, Barry George (an individual) located at Maungatapu, Tauranga postcode 3112,
Legacy Trustee Services (Benton) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Benton, Fraser Bruce (an individual) located at Maungatapu, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Benton, Fraser Bruce - located at Maungatapu, Tauranga.
The third share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Yates, Toni, 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 #1: 134 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered & physical address used from 25 Feb 2021 to 31 May 2021
Address #2: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Physical address used from 30 Mar 2016 to 25 Feb 2021
Address #3: 190 Te Hono Street, Maungatapu, Tauranga, 3112 New Zealand
Registered address used from 12 Mar 2013 to 25 Feb 2021
Address #4: 13 Mclean Street, Tauranga, 3110 New Zealand
Registered address used from 14 Sep 2010 to 12 Mar 2013
Address #5: 13 Mclean Street, Tauranga, 3110 New Zealand
Physical address used from 14 Sep 2010 to 30 Mar 2016
Address #6: 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: 04 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5098 | |||
| 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 Whakatane 3120 New Zealand |
09 Feb 2024 - |
| Individual | Benton, Fraser Bruce |
Maungatapu Tauranga 3112 New Zealand |
28 Jan 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Benton, Fraser Bruce |
Maungatapu Tauranga 3112 New Zealand |
28 Jan 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Yates, Toni |
Maungatapu Tauranga 3112 New Zealand |
19 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Boat Lab Limited Shareholder NZBN: 9429050825509 Company Number: 8472501 |
Mount Wellington Auckland 1060 New Zealand |
21 Feb 2024 - 14 Jan 2025 |
| 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 (Inactive)
Appointment date: 19 Feb 2024
Termination date: 07 Jan 2025
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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