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Diamond Lodges Limited

Type: NZ Limited Company (Ltd)
9429039522238
NZBN
370420
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Nov 2015

Diamond Lodges Limited, a registered company, was incorporated on 28 Oct 1987. 9429039522238 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Edward S. - an active director whose contract started on 16 Mar 1992,
Tony John Thomas - an active director whose contract started on 31 Aug 2015,
Doreen Phyllis Goodall - an inactive director whose contract started on 16 Mar 1992 and was terminated on 01 Oct 1993.
Updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (category: physical, registered).
Diamond Lodges Limited had been using 2 Pompallier Terrace, Ponsonby, Auckland as their physical address up until 23 Nov 2015.
A total of 2000 shares are issued to 2 shareholders (2 groups). The first group includes 1999 shares (99.95 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.05 per cent).

Addresses

Previous addresses

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Physical address used from 08 Nov 2012 to 23 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland, 1011 New Zealand

Registered address used from 08 Nov 2011 to 23 Nov 2015

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 20 Oct 2004 to 08 Nov 2012

Address: C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 20 Oct 2004 to 08 Nov 2011

Address: C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland

Physical & registered address used from 07 Nov 2003 to 20 Oct 2004

Address: 2 Pompallier Terrace, Ponsonby

Registered address used from 05 Nov 1998 to 07 Nov 2003

Address: 2 Pompallier Terrace, Ponsonby

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 01 Jul 1997 to 07 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 28 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Surman, Edward Andrew Hawaii

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomas, Tony John Greenhithe
Auckland

New Zealand
Directors

Edward S. - Director

Appointment date: 16 Mar 1992

Address: Hawaii, United States

Address used since 02 Nov 2015


Tony John Thomas - Director

Appointment date: 31 Aug 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 31 Aug 2015


Doreen Phyllis Goodall - Director (Inactive)

Appointment date: 16 Mar 1992

Termination date: 01 Oct 1993

Address: Glen Eden,

Address used since 16 Mar 1992

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