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Diamond Deliveries Limited

Type: NZ Limited Company (Ltd)
9429037360429
NZBN
1015767
Company Number
Registered
Company Status
Current address
13 Mclean Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 16 Sep 2020

Diamond Deliveries Limited, a registered company, was started on 25 Feb 2000. 9429037360429 is the NZBN it was issued. The company has been managed by 3 directors: Ian Raymond Baker - an active director whose contract began on 25 Feb 2000,
Vanessa Anne Monk - an active director whose contract began on 17 Aug 2022,
Elizabeth Ann Baker - an inactive director whose contract began on 25 Feb 2000 and was terminated on 12 Jun 2018.
Last updated on 13 May 2025, the BizDb database contains detailed information about 1 address: 13 Mclean Street, Tauranga, 3110 (types include: physical, service).
Diamond Deliveries Limited had been using 13 Mclean Street, Tauranga as their physical address up until 16 Sep 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 13 Mclean Street, Tauranga, 3110 New Zealand

Physical & registered address used from 30 Jul 2015 to 16 Sep 2020

Address: 35 May Street, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Registered & physical address used from 10 Jun 2013 to 30 Jul 2015

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered & physical address used from 01 Jun 2000 to 01 Jun 2000

Address: Dods & Smith Chatered Accountants Ltd, 35 May Street, Mount Maunganui New Zealand

Registered & physical address used from 01 Jun 2000 to 10 Jun 2013

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 12 Apr 2000 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Baker, Ian Raymond Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Baker, Elizabeth Ann Pyes Pa
Tauranga
3112
New Zealand
Directors

Ian Raymond Baker - Director

Appointment date: 25 Feb 2000

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 03 Jul 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 28 Jul 2003


Vanessa Anne Monk - Director

Appointment date: 17 Aug 2022

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 17 Aug 2022


Elizabeth Ann Baker - Director (Inactive)

Appointment date: 25 Feb 2000

Termination date: 12 Jun 2018

Address: Tauriko, Tauranga, 3110 New Zealand

Address used since 28 Jul 2003

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