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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Everett, Russell John |
Rd 4 Taupo 3384 New Zealand |
17 May 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Everett Family Trustees Limited Shareholder NZBN: 9429034322482 Company Number: 1764221 |
31 Oct 2006 - 12 Sep 2016 | |
Entity | Everett Family Trustees Limited Shareholder NZBN: 9429034322482 Company Number: 1764221 |
31 Oct 2006 - 12 Sep 2016 | |
Individual | Everett, Susan Jillian |
Nukuhau Taupo 3330 New Zealand |
17 May 2000 - 01 Sep 2016 |
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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