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Diamond Clear Limited

Type: NZ Limited Company (Ltd)
9429039304537
NZBN
441031
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
23 Mariner Cove Road
Rd 1
Matakohe 0593
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Nov 2014
23 Mariner Cove Road
Rd 1
Matakohe 0593
New Zealand
Physical & registered & service address used since 12 Nov 2014

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).

Addresses

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

Contact info
64 21 2702135
09 Nov 2018 Phone
sarolta@bernhardts.co.nz
09 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 750
Individual House, Allan Robert Rd 1
Matakohe
0593
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Bernhardt, Dorothy Maria Sarolta Rd 1
Matakohe
0593
New Zealand
Directors

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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