Diamond Pet Holdings Limited, a registered company, was registered on 09 Jul 2003. 9429035910138 is the business number it was issued. The company has been managed by 3 directors: Michael Froger - an active director whose contract started on 03 Sep 2012,
Patrick Foley - an inactive director whose contract started on 14 Sep 2004 and was terminated on 01 Aug 2016,
Kathleen Ruth Berridge - an inactive director whose contract started on 09 Jul 2003 and was terminated on 01 Oct 2015.
Updated on 22 May 2025, BizDb's database contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Diamond Pet Holdings Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland as their registered address up until 13 Oct 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland New Zealand
Registered & physical address used from 22 May 2009 to 13 Oct 2011
Address: 34a May St, Mt Maunganui
Registered address used from 30 Mar 2005 to 22 May 2009
Address: 18 Kerwyn Ave, East Tamaki, Auckland
Physical address used from 30 Mar 2005 to 22 May 2009
Address: 50 Wakelin Road, Beachlands, Auckland
Registered & physical address used from 21 Sep 2004 to 30 Mar 2005
Address: 21 Mull Place, Mahia Park, Manurewa, Auckland
Physical & registered address used from 09 Jul 2003 to 21 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Froger, Michael |
Rd 21 Geraldine 7991 New Zealand |
01 Aug 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Berridge, Kathleen Ruth |
Rd 21 Geraldine 7991 New Zealand |
09 Jul 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foley, Patrick |
R D 1 Te Awamutu New Zealand |
25 Nov 2004 - 01 Aug 2016 |
Michael Froger - Director
Appointment date: 03 Sep 2012
Address: Rd 21, Geraldine, 7991 New Zealand
Address used since 04 Aug 2024
Address: Rd 2, Darfield, 7572 New Zealand
Address used since 05 Oct 2021
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Aug 2016
Patrick Foley - Director (Inactive)
Appointment date: 14 Sep 2004
Termination date: 01 Aug 2016
Address: R D 1, Te Awamutu, 3879 New Zealand
Address used since 01 Oct 2015
Kathleen Ruth Berridge - Director (Inactive)
Appointment date: 09 Jul 2003
Termination date: 01 Oct 2015
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 17 Jun 2015
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