Diamond Clear Limited, a registered company, was started on 02 Oct 1989. 9429039304537 is the number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been run by 2 directors: Dorothy Maria Sarolta Bernhardt - an active director whose contract began on 25 Jul 1991,
Allan Robert House - an active director whose contract began on 01 Aug 1991.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Mariner Cove Road, Rd 1, Matakohe, 0593 (types include: physical, registered).
Diamond Clear Limited had been using Same As The Registered Office as their physical address up to 18 Dec 1998.
Previous names for this company, as we identified at BizDb, included: from 02 Oct 1989 to 25 May 2009 they were named Eagle Brokers Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 750 shares (75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (25 per cent).
Previous addresses
Address #1: Same As The Registered Office
Physical address used from 18 Dec 1998 to 18 Dec 1998
Address #2: 3/86 Haverstock Rd, Sandringham, Auckland
Registered address used from 18 Dec 1998 to 18 Dec 1998
Address #3: 17 La Veta Avenue, Mt. Albert, Auckland New Zealand
Registered address used from 18 Dec 1998 to 12 Nov 2014
Address #4: 17 La Veta Avenue, Mt Albert, Auckland New Zealand
Physical address used from 18 Dec 1998 to 12 Nov 2014
Address #5: Po Box 47414, Ponsonby, Auckland
Physical address used from 30 Jun 1997 to 18 Dec 1998
Address #6: 6 Kotare Ave, Westmere, Auckland
Registered address used from 18 Sep 1992 to 18 Dec 1998
Address #7: 35 Santiago Crescent, Glenfield, Auckland
Registered address used from 09 Aug 1991 to 18 Sep 1992
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 750 | |||
Individual | House, Allan Robert |
Rd 1 Matakohe 0593 New Zealand |
02 Oct 1989 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Bernhardt, Dorothy Maria Sarolta |
Rd 1 Matakohe 0593 New Zealand |
02 Oct 1989 - |
Dorothy Maria Sarolta Bernhardt - Director
Appointment date: 25 Jul 1991
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 04 Nov 2014
Allan Robert House - Director
Appointment date: 01 Aug 1991
Address: Rd 1, Matakohe, 0593 New Zealand
Address used since 04 Nov 2014
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