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Diamond Edge (2002) Limited

Type: NZ Limited Company (Ltd)
9429036272457
NZBN
1249608
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
83 Hebron Rd
Torbay
Auckland New Zealand
Physical & registered & service address used since 02 Sep 2003
83 Hebron Rd
Waiake
Auckland NZ
New Zealand
Postal address used since 30 Sep 2020
83 Hebron Rd
Torbay Waiake
Auckland 0630
New Zealand
Office address used since 30 Sep 2020

Diamond Edge (2002) Limited, a registered company, was started on 22 Oct 2002. 9429036272457 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: John Alan Durling - an active director whose contract began on 22 Oct 2002,
Colin Michael Durling - an inactive director whose contract began on 14 Jul 2006 and was terminated on 20 Oct 2021.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 83 Hebron Rd, Waiake, Auckland, NZ (type: postal, office).
Diamond Edge (2002) Limited had been using 228 Riddell Rd, Glendowie, Auckland as their physical address until 02 Sep 2003.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 50 shares (25%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (25%). Finally the next share allotment (100 shares 50%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 83 Hebron Rd, Waiake, Auckland, 0630 New Zealand

Delivery address used from 30 Sep 2020

Principal place of activity

83 Hebron Rd, Torbay Waiake, Auckland, 0630 New Zealand


Previous address

Address #1: 228 Riddell Rd, Glendowie, Auckland

Physical & registered address used from 22 Oct 2002 to 02 Sep 2003

Contact info
64 027 6606732
30 Sep 2020 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: September

Annual return last filed: 11 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Durling, John Torbay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Durling, Jane Torbay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Durling, Colin Michael Unsworth Heights
Auckland
0632
New Zealand
Directors

John Alan Durling - Director

Appointment date: 22 Oct 2002

Address: Waiake, Auckland, 0630 New Zealand

Address used since 03 Aug 2015


Colin Michael Durling - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 20 Oct 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Aug 2012

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