Diedrick Investments Limited, a registered company, was incorporated on 19 Dec 2005. 9429034406045 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Jeffery Michael Diedrick - an active director whose contract began on 19 Dec 2005,
Louisianna Charmaine Diedrick - an active director whose contract began on 19 Dec 2005.
Updated on 29 Apr 2024, our database contains detailed information about 1 address: 75 Boston Road, Grafton, Auckland, 1023 (category: registered, physical).
Diedrick Investments Limited had been using Level 5, 393 Khyber Pass Road, Newmarket, Auckland as their physical address up until 17 Sep 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: Level 5, 393 Khyber Pass Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 10 Apr 2018 to 17 Sep 2019
Address: Level 4, 20 Kent Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 23 Sep 2011 to 10 Apr 2018
Address: C/-gilligan & Company Ltd, Level 4, Corner Kent & Crowhurst Streets, Newmarket, Auckland New Zealand
Registered & physical address used from 01 Sep 2006 to 23 Sep 2011
Address: C/-gilligan & Company, Level 2, 3 Broadway, Newmarket, Auckland
Physical & registered address used from 19 Dec 2005 to 01 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Diedrick, Jeffery Michael |
Glenfield Auckland |
19 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Diedrick, Louisianna Charmaine |
Glenfield Auckland |
19 Dec 2005 - |
Jeffery Michael Diedrick - Director
Appointment date: 19 Dec 2005
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 09 Sep 2015
Louisianna Charmaine Diedrick - Director
Appointment date: 19 Dec 2005
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 09 Sep 2015
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