Shortcuts

Diall Investments Limited

Type: NZ Limited Company (Ltd)
9429038847936
NZBN
588057
Company Number
Registered
Company Status
Current address
29 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 07 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Diamond, Graeme Robert Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Diamond, Jennifer Kay Hutt Central
Lower Hutt
5010
New Zealand
Directors

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

Nearby companies

Jibt Limited
Level 1, 59 Marsden Street

The Impact Collective Limited
Level 1 50 Bloomfield Terrace

Mario Hotel Limited
Level 1 50 Bloomfield Terrace

Citterio Limited
Level 1 50 Bloomfield Terrace

Ecloud Limited
Level 1, 4 Margaret St

Pipeline (2013) Limited
Level 1, 8 Margaret Street