Diamond Advertising Limited

Diamond Advertising Limited, a registered company, was launched on 21 Jul 1987. 9429039587268 is the NZBN it was issued. "Advertising agency operation" (business classification M694010) is how the company has been classified. The company has been supervised by 4 directors: Paul Andrew Bell - an active director whose contract started on 03 Apr 2006,
Nicola Kay Miles - an active director whose contract started on 03 Apr 2006,
Reginald Victor Tapping - an inactive director whose contract started on 25 Jul 1990 and was terminated on 03 Apr 2006,
Peter William Wright - an inactive director whose contract started on 25 Jul 1990 and was terminated on 03 Apr 2006.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: 17 Esmonde Road, Takapuna, North Shore City, 0622 (office address),
17 Esmonde Road, Takapuna, Auckland, 0622 (physical address),
17 Esmonde Road, Takapuna, Auckland, 0622 (service address),
17 Esmonde Road, Takapuna, Auckland, 0622 (registered address) among others.
Diamond Advertising Limited had been using 593 Te Rapa Road, Hamilton as their physical address until 25 Jan 2010.
A total of 100000 shares are issued to 5 shareholders (3 groups). The first group consists of 99998 shares (100%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the 3rd share allocation (1 share 0%) made up of 1 entity.

Principal place of activity

17 Esmonde Road, Takapuna, North Shore City, 0622 New Zealand

Previous addresses

Address #1: 593 Te Rapa Road, Hamilton

Physical address used from 15 Apr 2008 to 25 Jan 2010

Address #2: K P M G, Chartered Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 18 Apr 2006 to 15 Apr 2008

Address #3: 17 Esmonde Road, Takapuna, Auckland

Physical address used from 18 Apr 2006 to 18 Apr 2006

Address #4: Flyger & Associates, 12 Alma Street, Hamilton

Registered address used from 02 Jul 2001 to 18 Apr 2006

Address #5: Flyger & Associates, 12 Alma Street, Hamilton

Physical address used from 02 Jul 2001 to 02 Jul 2001

Address #6: Kpmg, Charted Accountants, 11th Floor, Kpmg Centre, 85 Alexandra Street, Hamilton

Physical address used from 02 Jul 2001 to 18 Apr 2006

Address #7: Kpmg Chartered Accountants, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton

Physical & registered address used from 09 Jun 1998 to 02 Jul 2001

Address #8: Kpmg Chartered Accountants, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 21 Jul 1997 to 09 Jun 1998

Address #9: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 26 Jun 1997 to 21 Jul 1997

Previous Shareholders

Ultimate Holding Company

Paul Andrew Bell - Director

Appointment date: 03 Apr 2006

Nicola Kay Miles - Director

Appointment date: 03 Apr 2006

Reginald Victor Tapping - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 03 Apr 2006

Peter William Wright - Director (Inactive)

Appointment date: 25 Jul 1990

Termination date: 03 Apr 2006