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 28 Apr 2024, our database contains detailed information about 1 address: Po Box 31428, Milford, Auckland, 0741 (types include: postal, office).
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
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: 01 May 2023
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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