Diffuser Industries Limited, a registered company, was launched on 13 Nov 1996. 9429038199486 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Patricia Edna Reid - an active director whose contract started on 13 Nov 1996,
David Andrew Reid - an active director whose contract started on 13 Nov 1996.
Last updated on 28 Jul 2022, our database contains detailed information about 1 address: 23 Sunkist Bay Road, Beachlands, Auckland, 2018 (category: registered, physical).
Diffuser Industries Limited had been using 116B Takanini School Road, Takanini as their registered address until 10 May 2022.
Previous aliases used by this company, as we established at BizDb, included: from 19 May 2000 to 22 Feb 2005 they were called Diffusers & Lighting 2000 Limited, from 13 Nov 1996 to 19 May 2000 they were called Renelli Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group includes 5 shares (0.5%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (0.5%). Lastly the 3rd share allotment (910 shares 91%) made up of 3 entities.
Previous addresses
Address: 116b Takanini School Road, Takanini, 2105 New Zealand
Registered & physical address used from 24 May 2010 to 10 May 2022
Address: 3 Canon Place, Pakuranga, Auckland
Physical & registered address used from 09 Dec 2002 to 24 May 2010
Address: 26b Takutai Street, Parnell, Auckland
Registered address used from 11 Apr 2000 to 09 Dec 2002
Address: 26b Takutai Street, Parnell, Auckland
Registered address used from 14 Jun 1997 to 11 Apr 2000
Address: 26b Takutai Street, Parnell, Auckland
Physical address used from 14 Nov 1996 to 09 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 01 May 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | David Andrew Reid |
Beachlands Auckland 2104 New Zealand |
13 Nov 1996 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Patricia Edna Reid |
Beachlands Auckland New Zealand |
13 Nov 1996 - |
| Shares Allocation #3 Number of Shares: 910 | |||
| Individual | Patricia Edna Reid |
Beachlands Auckland New Zealand |
13 Nov 1996 - |
| Individual | David Andrew Reid |
Beachlands Auckland 2104 New Zealand |
13 Nov 1996 - |
| Entity (NZ Limited Company) | Kelly & Bryant Trustees Limited Shareholder NZBN: 9429037418984 |
Te Awamutu Te Awamutu 3800 New Zealand |
23 May 2014 - |
| Shares Allocation #4 Number of Shares: 80 | |||
| Individual | Leigh Peter Kilhams |
Red Beach Red Beach 0932 New Zealand |
16 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gore Nominee Limited Shareholder NZBN: 9429030864818 Company Number: 3675376 |
Newmarket Auckland 1023 New Zealand |
23 Apr 2014 - 16 May 2019 |
| Individual | Leigh Peter Kilhams |
Browns Bay Auckland 0630 New Zealand |
07 Jul 2011 - 23 May 2014 |
Patricia Edna Reid - Director
Appointment date: 13 Nov 1996
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 13 Nov 1996
David Andrew Reid - Director
Appointment date: 13 Nov 1996
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 17 May 2010
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