Diall Investments Limited, a registered company, was registered on 02 Jul 1993. 9429038847936 is the NZBN it was issued. The company has been managed by 2 directors: Graeme Robert Diamond - an active director whose contract began on 02 Jul 1993,
Jennifer Kay Diamond - an inactive director whose contract began on 02 Jul 1993 and was terminated on 25 Aug 2021.
Updated on 04 Apr 2024, our database contains detailed information about 1 address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Diall Investments Limited had been using 29 Kings Crescent, Hutt Central, Lower Hutt as their physical address up until 07 Aug 2020.
One entity controls all company shares (exactly 100 shares) - Diamond, Graeme Robert - located at 5010, Hutt Central, Lower Hutt.
Previous addresses
Address: 29 Kings Crescent, Hutt Central, Lower Hutt, 5010 New Zealand
Physical & registered address used from 06 Jul 2018 to 07 Aug 2020
Address: Level 1, 2 Pretoria Street, Lower Hutt, 5010 New Zealand
Physical & registered address used from 01 Jun 2012 to 06 Jul 2018
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered & physical address used from 29 Jul 2010 to 01 Jun 2012
Address: C/o Sherwin Chan & Walshe, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 14 Sep 2004 to 29 Jul 2010
Address: 2 Freemans Way, Silverstream, Wellington
Physical address used from 02 Aug 2002 to 14 Sep 2004
Address: 3 Freemamns Way, Silverstream, Wellington
Registered address used from 02 Aug 2002 to 14 Sep 2004
Address: 11 Zetland Street, Kelburn, Wellington
Registered address used from 25 Jul 2001 to 02 Aug 2002
Address: 11 Zetland St, Kelburn, Wellington
Physical address used from 20 Jul 1999 to 20 Jul 1999
Address: 32 Wai-iti Crescent, Lower Hutt
Physical address used from 20 Jul 1999 to 02 Aug 2002
Address: 32 Wai-iti Crescent, Woburn, Lower Hutt
Registered address used from 20 Jul 1999 to 25 Jul 2001
Address: 303a Waiwhetu Road, Lower Hutt, Wellington
Physical address used from 20 Jul 1999 to 20 Jul 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 12 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Diamond, Graeme Robert |
Hutt Central Lower Hutt 5010 New Zealand |
02 Jul 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Diamond, Jennifer Kay |
Hutt Central Lower Hutt 5010 New Zealand |
02 Jul 1993 - 24 Sep 2021 |
Graeme Robert Diamond - Director
Appointment date: 02 Jul 1993
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
Jennifer Kay Diamond - Director (Inactive)
Appointment date: 02 Jul 1993
Termination date: 25 Aug 2021
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Jul 2015
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