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Chelsea Diamond Tools Limited

Type: NZ Limited Company (Ltd)
9429037691028
NZBN
940439
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F341120
Industry classification code
Construction Machinery Or Equipment Wholesaling
Industry classification description
Current address
12 John Glenn Avenue
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Jan 2015
12 John Glenn Avenue
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 23 Jan 2015
Po Box 302462
North Harbour
Auckland 0751
New Zealand
Postal address used since 05 Sep 2019

Chelsea Diamond Tools Limited, a registered company, was started on 05 Jan 1999. 9429037691028 is the New Zealand Business Number it was issued. "Construction machinery or equipment wholesaling" (business classification F341120) is how the company has been classified. This company has been run by 1 director, named Yun Qin - an active director whose contract started on 05 Jan 1999.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 302462, North Harbour, Auckland, 0751 (types include: postal, office).
Chelsea Diamond Tools Limited had been using 236 A Bush Road, Albany, Auckland as their registered address up to 23 Jan 2015.
A total of 1000 shares are allotted to 13 shareholders (7 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 12 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand

Office & delivery address used from 05 Sep 2019

Principal place of activity

12 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 236 A Bush Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 25 Sep 2013 to 23 Jan 2015

Address #2: 236 A Bush Road, Albany, , North Shore 0632 New Zealand

Registered & physical address used from 09 Sep 2009 to 25 Sep 2013

Address #3: Unit A, 236 Bush Road, Albany, , Auckland

Registered address used from 26 Sep 2006 to 09 Sep 2009

Address #4: P O Box 34462, Birkenhead, , Auckland

Physical address used from 22 Aug 2003 to 09 Sep 2009

Address #5: Unit B3, 5 Douglas Alexander Parade, Albany, Auckland

Registered address used from 22 Aug 2003 to 26 Sep 2006

Address #6: 21 Ian Marwick Place, Birkenhead, Auckland

Registered & physical address used from 01 Sep 2002 to 22 Aug 2003

Address #7: 86 Balmain Road, Birkenhead, Auckland

Registered address used from 12 Apr 2000 to 01 Sep 2002

Address #8: 86 Balmain Road, Birkenhead, Auckland

Physical address used from 06 Jan 1999 to 01 Sep 2002

Contact info
64 9 4155505
25 Sep 2018 Phone
yun@chelseadiamond.co.nz
05 Sep 2019 nzbn-reserved-invoice-email-address-purpose
info@chelseadiamond.co.nz
25 Sep 2018 Email
www.chelseadiamond.co.nz
25 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Yu, Zhong Wei Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Qian, Qin Hua Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Qin, Yun Rosedale
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Qin, Xiang Fa Birkenhead
Auckland
0626
New Zealand
Shares Allocation #5 Number of Shares: 198
Individual Qin, Yun Rosedale
Auckland
0632
New Zealand
Individual Qian, Qin Hua Birkenhead
Auckland
0626
New Zealand
Individual Qin, Xiang Fa Birkenhead
Auckland
0626
New Zealand
Shares Allocation #6 Number of Shares: 699
Individual Qian, Qin Hua Birkenhead
Auckland
0626
New Zealand
Individual Yu, Zhong Wei Rosedale
Auckland
0632
New Zealand
Individual Qin, Yun Rosedale
Auckland
0632
New Zealand
Shares Allocation #7 Number of Shares: 99
Individual Qin, Yun Rosedale
Auckland
0632
New Zealand
Individual Qian, Qin Hua Birkenhead
Auckland
0626
New Zealand
Individual Yu, Zhong Wei Rosedale
Auckland
0632
New Zealand
Directors

Yun Qin - Director

Appointment date: 05 Jan 1999

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 16 Aug 2003

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Sep 2019

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