Shortcuts

Yellow Diamond Limited

Type: NZ Limited Company (Ltd)
9429038828669
NZBN
593951
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9a Summit Drive
Mount Albert
Auckland 1025
New Zealand
Other address (Address For Share Register) used since 09 Dec 2014
Unit 3c Dunningham City Apartments, 20 Wolfe Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 06 Nov 2018
18 Allenby Avenue
Devonport
Auckland 0624
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Nov 2019

Yellow Diamond Limited, a registered company, was started on 06 Sep 1993. 9429038828669 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been supervised by 3 directors: Mark Hucklesby - an active director whose contract began on 06 Sep 1993,
Fiona Margaret Willis - an inactive director whose contract began on 01 Apr 2008 and was terminated on 28 Sep 2018,
Fiona Margaret Willis - an inactive director whose contract began on 06 Sep 1993 and was terminated on 10 Jan 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
18 Allenby Avenue, Devonport, Auckland, 0624 (other address) among others.
Yellow Diamond Limited had been using Unit 4, 142 Stanmore Bay Road, Whangaparaoa as their physical address until 04 Dec 2019.
One entity owns all company shares (exactly 50 shares) - Hucklesby, Mark - located at 0932, Stanmore Bay, Whangaparaoa.

Addresses

Other active addresses

Address #4: 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered & service address used from 04 Dec 2019

Principal place of activity

142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand


Previous addresses

Address #1: Unit 4, 142 Stanmore Bay Road, Whangaparaoa New Zealand

Physical address used from 10 Feb 2010 to 04 Dec 2019

Address #2: 77 Calgary Street, Mt Eden, Auckland 1041

Physical address used from 06 Jan 2009 to 10 Feb 2010

Address #3: 77 Calgary Street, Sandringham, Auckland

Physical address used from 10 Jan 2007 to 06 Jan 2009

Address #4: Unit 4, 142 Stanmore Bay Road, Whangaparaoa New Zealand

Registered address used from 09 Jan 2006 to 04 Dec 2019

Address #5: 9a Summit Drive, Mt Albert, Auckland

Physical address used from 01 Jul 1997 to 10 Jan 2007

Address #6: 1st Floor, 4 Broderick Road, Johnsonville

Registered address used from 30 Jun 1995 to 09 Jan 2006

Contact info
64 21 664585
Phone
mark.hucklesby@nz.gt.com
Email
mark.hucklesby@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Hucklesby, Mark Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Willis, Fiona Margaret Mt Albert
Auckland 1025
Individual Willis, Fiona Margaret Mount Albert
Auckland
1025
New Zealand
Individual Hucklesby, Mark Sandringham
Auckland
Directors

Mark Hucklesby - Director

Appointment date: 06 Sep 1993

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Nov 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 04 Jun 2019

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Feb 2010

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 06 Nov 2018


Fiona Margaret Willis - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 28 Sep 2018

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 03 Feb 2010


Fiona Margaret Willis - Director (Inactive)

Appointment date: 06 Sep 1993

Termination date: 10 Jan 2003

Address: Mount Albert, Auckland,

Address used since 06 Sep 1993

Nearby companies

C'est Si Bon Beach Flats Limited
Unit 4, 142 Stanmore Bay Road

Smb Trustee Limited
136 Stanmore Bay Road

Life In Focus Trust
145 Stanmore Bay Road

Integrity It Limited
5 Glanville Close

Mcneill Computers Limited
30 Melandra Road

Dynamic Fire Protection Limited
18a Melandra Road

Similar companies

Apt Gl Limited
37 Laurence Street

Crossroads Investments Limited
985 Whangaparaoa Road

Eleven 50 Limited
48a The Circle

Kyoto Trustee Limited
212 Vipond Road

R Gilbertson Trustee Limited
Shop 12, Whangaparaoa Mall

Tibay Investments Limited
658 Whangaparaoa Road