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Great Diamond Decoration Limited

Type: NZ Limited Company (Ltd)
9429036239498
NZBN
1257191
Company Number
Registered
Company Status
Current address
8 Fairway Drive
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 13 Feb 2018
8 Fairway Drive
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 04 Nov 2020

Great Diamond Decoration Limited, a registered company, was registered on 14 Nov 2002. 9429036239498 is the NZBN it was issued. The company has been supervised by 2 directors: Yuqin He - an active director whose contract started on 14 Nov 2002,
Zhenhua Yang - an active director whose contract started on 14 Nov 2002.
Updated on 01 Mar 2024, our data contains detailed information about 1 address: 8 Fairway Drive, Mount Roskill, Auckland, 1041 (type: postal, office).
Great Diamond Decoration Limited had been using 15 Oaktree Avenue, Browns Bay, Auckland as their registered address until 13 Feb 2018.
Former names for the company, as we found at BizDb, included: from 14 Nov 2002 to 23 Oct 2007 they were called Diamond Gift & Stationery Company Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

8 Fairway Drive, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 15 Oaktree Avenue, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 28 Jan 2010 to 13 Feb 2018

Address #2: 2-41 Bentley Ave, Glenfield, Auckland

Registered & physical address used from 29 Aug 2006 to 28 Jan 2010

Address #3: 109 Swanson Rd., Henderson, Auckland

Physical & registered address used from 03 Nov 2003 to 29 Aug 2006

Address #4: 137a Titirangi Rd, New Lynn, Auckland

Physical & registered address used from 28 May 2003 to 03 Nov 2003

Address #5: 1-99 Portage Rd.,, New Lynn, Auckland

Physical & registered address used from 14 Nov 2002 to 28 May 2003

Contact info
64 021 2562113
04 Nov 2020 Phone
office@amdca.co.nz
04 Nov 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual He, Yuqin Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Yang, Zhenhua Mount Roskill
Auckland
1041
New Zealand
Directors

Yuqin He - Director

Appointment date: 14 Nov 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Feb 2018

Address: Auckland, 0630 New Zealand

Address used since 19 Feb 2016


Zhenhua Yang - Director

Appointment date: 14 Nov 2002

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 02 Feb 2018

Address: Auckland, 0630 New Zealand

Address used since 19 Feb 2016

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