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Diamond Beach Limited

Type: NZ Limited Company (Ltd)
9429034686706
NZBN
1653195
Company Number
Registered
Company Status
Current address
41 Aloma Way
Glenview
Hamilton 3206
New Zealand
Physical & registered & service address used since 11 Sep 2015

Diamond Beach Limited, a registered company, was incorporated on 24 Jun 2005. 9429034686706 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Daryl Raymond Fisher - an active director whose contract began on 19 Oct 2005,
Laurel Frances Fisher - an active director whose contract began on 19 Oct 2005,
Jason Raymond Fisher - an inactive director whose contract began on 09 Jul 2009 and was terminated on 04 Jun 2020,
June Raewyn Forbes - an inactive director whose contract began on 24 Jun 2005 and was terminated on 26 Jan 2009.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 41 Aloma Way, Glenview, Hamilton, 3206 (types include: physical, registered).
Diamond Beach Limited had been using 12 Stewart Place, Melville, Hamilton 3206 as their registered address until 11 Sep 2015.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 12 Stewart Place, Melville, Hamilton 3206 New Zealand

Registered address used from 11 Mar 2010 to 11 Sep 2015

Address: 12 Stewart Place, Melville, Hamilton New Zealand

Physical address used from 04 Nov 2009 to 11 Sep 2015

Address: Cookson Forbes Kcsm Ltd, 96 Waioweka Road, Opotiki

Registered address used from 23 May 2007 to 11 Mar 2010

Address: 10a Mcnicol Street, Hamilton

Physical address used from 24 Jun 2005 to 04 Nov 2009

Address: Sharp & Cookson Limited, 96 Waioweka Road, Opotiki

Registered address used from 24 Jun 2005 to 23 May 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Fisher, Daryl Raymond Glenview
Hamilton
3206
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Fisher, Laurel Frances Glenview
Hamilton
3206
New Zealand
Directors

Daryl Raymond Fisher - Director

Appointment date: 19 Oct 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Sep 2015


Laurel Frances Fisher - Director

Appointment date: 19 Oct 2005

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Sep 2015


Jason Raymond Fisher - Director (Inactive)

Appointment date: 09 Jul 2009

Termination date: 04 Jun 2020

Address: Glenview, Hamilton, 3206 New Zealand

Address used since 01 Sep 2015


June Raewyn Forbes - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 26 Jan 2009

Address: Rd 1, Opotiki,

Address used since 24 Jun 2005

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