High Performance Diamond Technology Limited, a registered company, was registered on 28 Jul 1988. 9429039436412 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Andrew Bignall - an active director whose contract began on 28 Jul 1988,
Frances Pitsilis - an active director whose contract began on 28 Jul 1988.
Last updated on 03 Jun 2025, our database contains detailed information about 1 address: 9A Saltburn Road, Milford, Auckland, 0620 (types include: postal, postal).
High Performance Diamond Technology Limited had been using Level 1, 111 Hurstmere Road, Takapuna as their registered address up to 03 Aug 2017.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 200 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 19800 shares (99%).
Other active addresses
Address #4: 9a Saltburn Road, Milford, North Shore City, 0620 New Zealand
Office & delivery address used from 02 May 2019
Address #5: 9a Saltburn Road, Milford, Auckland, 0620 New Zealand
Postal address used from 27 May 2025
Principal place of activity
9a Saltburn Road, Milford, North Shore City, 0620 New Zealand
Previous addresses
Address #1: Level 1, 111 Hurstmere Road, Takapuna New Zealand
Registered address used from 03 May 2010 to 03 Aug 2017
Address #2: 9 Saltburn Road, Milford, Auckland New Zealand
Physical address used from 08 Jun 2007 to 11 May 2011
Address #3: 9a Saltburn Road, Milford, Auckland
Registered address used from 08 Jun 2007 to 03 May 2010
Address #4: Wbb Chartered Accountants Ltd, Level 1, 111 Hurstmere Road, Takapuna, Auckland
Physical & registered address used from 15 Feb 2006 to 08 Jun 2007
Address #5: 31 Anzac Street, Takapuna, Auckland
Registered & physical address used from 16 May 2002 to 15 Feb 2006
Address #6: Level 7, S I L House, 44-52 Wellesley Street West, Auckland
Physical address used from 17 Jun 1998 to 16 May 2002
Address #7: Level 14, Brookfield House, 17 Victoria Street West, Auckland
Registered address used from 10 Apr 1997 to 16 May 2002
Address #8: 14 Floor, Brookfield House, 17 Victoria Street West, Auckland
Registered address used from 01 Jun 1993 to 10 Apr 1997
Address #9: 3rd Floor, 60 Cook Street, Auckland
Registered address used from 05 Jun 1992 to 01 Jun 1993
Basic Financial info
Total number of Shares: 20000
Annual return filing month: May
Annual return last filed: 26 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Pitsilis, Frances |
Milford Auckland |
28 Jul 1988 - |
| Shares Allocation #2 Number of Shares: 19800 | |||
| Individual | Bignall, Andrew |
Milford Auckland |
28 Jul 1988 - |
Andrew Bignall - Director
Appointment date: 28 Jul 1988
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jul 1988
Frances Pitsilis - Director
Appointment date: 28 Jul 1988
Address: Milford, Auckland, 0620 New Zealand
Address used since 28 Jul 1988
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