Diamond Galleria Limited was launched on 22 May 2006 and issued a New Zealand Business Number of 9429034106754. This registered LTD company has been run by 4 directors: Yun Yuan Ma - an active director whose contract began on 22 May 2006,
Edith Shui-Ching Wong - an active director whose contract began on 22 May 2006,
Yong Biao Xie - an active director whose contract began on 01 Sep 2013,
Kevin Michael Wong - an active director whose contract began on 01 Sep 2013.
As stated in BizDb's data (updated on 01 Apr 2024), this company registered 1 address: 179B Great South Road, Greenlane, Auckland, 1051 (types include: physical, registered).
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Ma, Yun Yuan (an individual) located at Northcote, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Wong, Edith Shui-Ching - located at Greenlane, Auckland.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Wong, Kevin Michael, located at Greenlane, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Ma, Yun Yuan |
Northcote Auckland 0627 New Zealand |
22 May 2006 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Wong, Edith Shui-ching |
Greenlane Auckland |
22 May 2006 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Wong, Kevin Michael |
Greenlane Auckland New Zealand |
22 May 2006 - |
| Shares Allocation #4 Number of Shares: 490 | |||
| Individual | Taylor, Noeleen Elizabeth |
Mt Eden Auckland New Zealand |
22 May 2006 - |
| Individual | Wong, Kevin Michael |
Greenlane Auckland New Zealand |
22 May 2006 - |
| Individual | Wong, Edith Shui-ching |
Greenlane Auckland |
22 May 2006 - |
| Shares Allocation #5 Number of Shares: 300 | |||
| Individual | Xie, Yong Biao |
Northcote Auckland 0627 New Zealand |
10 Sep 2013 - |
Yun Yuan Ma - Director
Appointment date: 22 May 2006
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2013
Edith Shui-ching Wong - Director
Appointment date: 22 May 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 22 May 2006
Yong Biao Xie - Director
Appointment date: 01 Sep 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Sep 2013
Kevin Michael Wong - Director
Appointment date: 01 Sep 2013
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 01 Sep 2013
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