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Diamond Ventures Limited

Type: NZ Limited Company (Ltd)
9429037298609
NZBN
1027649
Company Number
Registered
Company Status
Current address
The Hub Mall
94 Kerikeri Road
Kerikeri 0230
New Zealand
Physical & registered & service address used since 29 Aug 2018
Level 3
15 Porowini Avenue
Whangarei 0110
New Zealand
Registered & service address used since 07 Feb 2025

Diamond Ventures Limited, a registered company, was incorporated on 31 Mar 2000. 9429037298609 is the NZ business identifier it was issued. This company has been managed by 3 directors: John Francis Sherry - an active director whose contract began on 31 Mar 2000,
Denise Joy Hadwin - an inactive director whose contract began on 31 Mar 2000 and was terminated on 25 Nov 2003,
Kurt Anthony Girdler - an inactive director whose contract began on 31 Mar 2000 and was terminated on 31 Mar 2000.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 15 Porowini Avenue, Whangarei, 0110 (category: registered, service).
Diamond Ventures Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address up until 29 Aug 2018.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group includes 980 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally the 3rd share allotment (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 17 Feb 2016 to 29 Aug 2018

Address #2: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 21 Oct 2013 to 17 Feb 2016

Address #3: 108 Kerikeri Road, Kerikeri, 0245 New Zealand

Physical & registered address used from 11 Sep 2013 to 21 Oct 2013

Address #4: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Physical & registered address used from 10 Sep 2013 to 11 Sep 2013

Address #5: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered address used from 30 Jan 2013 to 10 Sep 2013

Address #6: Karl Hazewinkel & Associates Limited, First Floor, 88 Kerikeri Road, Kerikeri

Registered & physical address used from 12 Nov 2001 to 12 Nov 2001

Address #7: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Rd, Kerikeri New Zealand

Registered address used from 12 Nov 2001 to 30 Jan 2013

Address #8: Business Solutions & Financial Services, 1st Floor, 88 Kerikeri Rd, Kerikeri New Zealand

Physical address used from 12 Nov 2001 to 10 Sep 2013

Address #9: Karl Hazewinkel & Associates Limited, First Floor, 88 Kerikeri Road, Kerikeri

Registered address used from 12 Apr 2000 to 12 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Individual Sherry, John Francis One Tree Point
Whangarei
0118
New Zealand
Individual Woodbury, Adrienne Ann Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Sherry, John Francis One Tree Point
Whangarei
0118
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Sherry, Patricia One Tree Point
Whangarei
0118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Kerikeri
Individual Vincent, Robert William Freemans Bay
Auckland
1010
New Zealand
Individual Hadwin, Denise Joy Paihia
Entity Pm Trustee Limited
Shareholder NZBN: 9429034885604
Company Number: 1611786
Kerikeri
Directors

John Francis Sherry - Director

Appointment date: 31 Mar 2000

Address: One Tree Point, Whangarei, 0118 New Zealand

Address used since 29 Jan 2025

Address: Onerahi, Whangarei, 0110 New Zealand

Address used since 26 Sep 2023

Address: Te Tii, Kerikeri, 0294 New Zealand

Address used since 15 Aug 2022

Address: Rd 1 Kerikeri, Kerikrei, 0294 New Zealand

Address used since 24 Sep 2015


Denise Joy Hadwin - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 25 Nov 2003

Address: Paihia,

Address used since 31 Mar 2000


Kurt Anthony Girdler - Director (Inactive)

Appointment date: 31 Mar 2000

Termination date: 31 Mar 2000

Address: Raumati Beach,

Address used since 31 Mar 2000

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