The Diamond Shop Limited

The Diamond Shop Limited, a registered company, was launched on 26 Apr 1994. 9429038733215 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Sera Lynne Cruickshank - an active director whose contract began on 09 Dec 2020,
Edwin George Charlebois - an inactive director whose contract began on 26 Apr 1994 and was terminated on 22 Jun 2023,
Daniel Andrae Robinson - an inactive director whose contract began on 10 Feb 2011 and was terminated on 24 Nov 2017,
Erik James Charlebois - an inactive director whose contract began on 10 Feb 2011 and was terminated on 30 Mar 2015.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 1 address: 223A Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
The Diamond Shop Limited had been using Flat 3, 223 Ponsonby Road, Ponsonby, Auckland as their registered address until 22 Nov 2023.
A single entity owns all company shares (exactly 100000 shares) - Cruickshank, Sera Lynne - located at 1011, Stanmore Bay, Whangaparaoa.

Previous addresses

Address #1: Flat 3, 223 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & service address used from 07 Nov 2023 to 22 Nov 2023

Address #2: 280 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 28 May 2014 to 15 May 2018

Address #3: C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 08 May 2014 to 28 May 2014

Address #4: C/ - P G Bowker C.a, Level 3, 135 Broadway, Newmarket, Auckland New Zealand

Registered address used from 22 May 2002 to 08 May 2014

Address #5: C/- P G Bowker C A, Level 3 , 135 Broadway, Newmarket, Auckland New Zealand

Physical address used from 22 May 2002 to 08 May 2014

Address #6: P G Bowker, Po Box 113 251, Newmarket, Auckland

Physical address used from 11 May 2001 to 22 May 2002

Address #7: C/- P G Bowker, Level 5, 60 Khyber Pass Rd, Grafton, Auckland

Physical address used from 11 May 2001 to 11 May 2001

Address #8: 54 Empire Road, Epsom, Auckland

Registered address used from 11 May 2001 to 22 May 2002

Address #9: 54 Empire Road, Epsom, Auckland

Physical address used from 06 Jul 2000 to 11 May 2001

Address #10: Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland

Physical address used from 10 Aug 1998 to 06 Jul 2000

Previous Shareholders

Sera Lynne Cruickshank - Director

Appointment date: 09 Dec 2020

Edwin George Charlebois - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 22 Jun 2023

Daniel Andrae Robinson - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 24 Nov 2017

Erik James Charlebois - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 30 Mar 2015