Diamond Finance Limited, a registered company, was started on 14 Oct 2005. 9429034491997 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company is categorised. The company has been run by 2 directors: Preeti Srivastava - an active director whose contract started on 14 Oct 2005,
Deen Dayal Srivastava - an active director whose contract started on 14 Oct 2005.
Updated on 01 Mar 2024, our database contains detailed information about 1 address: 18 Speyside Crecent, Danemora, Auckland (types include: physical, registered).
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Srivastava, Preeti |
Danemora Auckland |
14 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Srivastava, Deen Dayal |
Danemora Auckland |
14 Oct 2005 - |
Preeti Srivastava - Director
Appointment date: 14 Oct 2005
Address: Danemora, Auckland, 2016 New Zealand
Address used since 03 Nov 2015
Deen Dayal Srivastava - Director
Appointment date: 14 Oct 2005
Address: Danemora, Auckland, 2016 New Zealand
Address used since 03 Nov 2015
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