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High Performance Diamond Technology Limited

Type: NZ Limited Company (Ltd)
9429039436412
NZBN
397915
Company Number
Registered
Company Status
050588173
GST Number
No Abn Number
Australian Business Number
Current address
9a Saltburn Road
Milford
North Shore City 0620
New Zealand
Physical & service address used since 11 May 2011
9a Saltburn Road
Milford
Auckland 0620
New Zealand
Registered address used since 03 Aug 2017
Po Box 31428
Milford
Auckland 0741
New Zealand
Postal address used since 02 May 2019

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%).

Addresses

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

Contact info
64 09 4867080
02 May 2019 Phone
diamondblademan12@gmail.com
02 May 2019 nzbn-reserved-invoice-email-address-purpose
www.diamondblademan.co.nz
02 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200
Individual Pitsilis, Frances Milford
Auckland
Shares Allocation #2 Number of Shares: 19800
Individual Bignall, Andrew Milford
Auckland
Directors

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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