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Diamontech Concrete Cutting Limited

Type: NZ Limited Company (Ltd)
9429037255640
NZBN
1036510
Company Number
Registered
Company Status
Current address
106 Horommatangi Street
Taupo
Other (Address for Records) & records address (Address for Records) used since 23 Sep 2002
506 Thames Coast Road
Rd 5
Thames 3575
New Zealand
Physical & service & registered address used since 15 Dec 2017

Diamontech Concrete Cutting Limited, a registered company, was registered on 17 May 2000. 9429037255640 is the NZBN it was issued. This company has been supervised by 1 director, named Russell John Everett - an active director whose contract began on 17 May 2000.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 506 Thames Coast Road, Rd 5, Thames, 3575 (category: physical, service).
Diamontech Concrete Cutting Limited had been using Unit 2, 617 Oruanui Road, Rd 4, Taupo as their physical address until 15 Dec 2017.
Old names for the company, as we found at BizDb, included: from 17 May 2000 to 09 Jul 2004 they were called Everett Construction Limited.
A single entity owns all company shares (exactly 100 shares) - Everett, Russell John - located at 3575, Rd 4, Taupo.

Addresses

Previous addresses

Address #1: Unit 2, 617 Oruanui Road, Rd 4, Taupo, 3384 New Zealand

Physical & registered address used from 18 Oct 2016 to 15 Dec 2017

Address #2: 16 Kaihua Road, Nukuhau, Taupo, 3330 New Zealand

Physical & registered address used from 20 Nov 2015 to 18 Oct 2016

Address #3: 185 Lakewood Drive, Taupo New Zealand

Registered & physical address used from 28 Oct 2008 to 20 Nov 2015

Address #4: 4 Scott Drive, Taupo

Physical & registered address used from 28 Jun 2006 to 28 Oct 2008

Address #5: 65 Hurunui Lane, R D 1, Taupo

Physical & registered address used from 19 Feb 2003 to 28 Jun 2006

Address #6: 65 Huranui Lane, Whangamata Road, Rd1, Taupo

Physical & registered address used from 29 Aug 2002 to 19 Feb 2003

Address #7: 8 Amoroa Place, Acacia Bay, Taupo

Physical address used from 18 May 2000 to 29 Aug 2002

Address #8: 8 Amoroa Place, Acacia Bay, Taupo

Registered address used from 17 May 2000 to 29 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 14 Oct 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Everett, Russell John Rd 4
Taupo
3384
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Everett Family Trustees Limited
Shareholder NZBN: 9429034322482
Company Number: 1764221
Entity Everett Family Trustees Limited
Shareholder NZBN: 9429034322482
Company Number: 1764221
Individual Everett, Susan Jillian Nukuhau
Taupo
3330
New Zealand
Directors

Russell John Everett - Director

Appointment date: 17 May 2000

Address: Rd 5, Thames, 3575 New Zealand

Address used since 07 Dec 2017

Address: Rd 4, Taupo, 3384 New Zealand

Address used since 01 Sep 2016

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