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Diamond Civil Limited

Type: NZ Limited Company (Ltd)
9429032424508
NZBN
2202837
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E321240
Industry classification code
Excavating Services
Industry classification description
E310970
Industry classification code
Utility Network Construction And Maintenance Services
Industry classification description
Current address
224c Parkes Line Road
Maymorn
Upper Hutt
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 26 Jan 2009
Unit 1, 26 Goodshed Road
Upper Hutt
Wellington 5018
New Zealand
Physical & registered & service address used since 06 Sep 2012
Po Box 40820
Upper Hutt
Upper Hutt 5140
New Zealand
Postal address used since 25 Mar 2020

Diamond Civil Limited, a registered company, was registered on 26 Jan 2009. 9429032424508 is the NZ business identifier it was issued. "Excavating services" (ANZSIC E321240) is how the company has been categorised. This company has been supervised by 2 directors: Ian Peter Wood - an active director whose contract began on 26 Jan 2009,
Anne Marie Wood - an inactive director whose contract began on 18 Jul 2011 and was terminated on 18 Mar 2016.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 40820, Upper Hutt, Upper Hutt, 5140 (type: postal, office).
Diamond Civil Limited had been using 224C Parkes Line Road, Maymorn, Upper Hutt as their physical address until 06 Sep 2012.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: Unit 1, 26 Goodshed Road, Upper Hutt, Wellington, 5018 New Zealand

Office & delivery address used from 25 Mar 2020

Principal place of activity

Unit 1, 26 Goodshed Road, Upper Hutt, Wellington, 5018 New Zealand


Previous address

Address #1: 224c Parkes Line Road, Maymorn, Upper Hutt New Zealand

Physical & registered address used from 26 Jan 2009 to 06 Sep 2012

Contact info
64 4 5286155
26 Mar 2019 Phone
ian@diamondcivil.co.nz
26 Mar 2019 Email
www.diamondcivil.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Anne Marie Maymorn
Upper Hutt

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Ian Peter Maymorn
Upper Hutt

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Margaret Elvira Upper Hutt

New Zealand
Directors

Ian Peter Wood - Director

Appointment date: 26 Jan 2009

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 26 Jan 2009


Anne Marie Wood - Director (Inactive)

Appointment date: 18 Jul 2011

Termination date: 18 Mar 2016

Address: Maymorn, Upper Hutt, 5018 New Zealand

Address used since 18 Jul 2011

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