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Diamond Pet Holdings Limited

Type: NZ Limited Company (Ltd)
9429035910138
NZBN
1338370
Company Number
Registered
Company Status
Current address
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 13 Oct 2011

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Froger, Michael Rd 21
Geraldine
7991
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Berridge, Kathleen Ruth Rd 21
Geraldine
7991
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Foley, Patrick R D 1
Te Awamutu

New Zealand
Directors

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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