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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1999 | |||
| Individual | Surman, Edward Andrew |
Hawaii New Zealand |
28 Oct 1987 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Tony John |
Greenhithe Auckland New Zealand |
28 Oct 1987 - |
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
Solvus Nz Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street