Diamond Plus Homes Limited, a registered company, was registered on 30 Jun 2014. 9429041299319 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 3 directors: Zhen Luo - an active director whose contract began on 13 Jul 2014,
Heifeng Zeng - an inactive director whose contract began on 30 Jun 2014 and was terminated on 26 Jul 2014,
Wei Shi - an inactive director whose contract began on 30 Jun 2014 and was terminated on 13 Jul 2014.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 395 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Diamond Plus Homes Limited had been using 35 Vaughans Road, Rd 2, Auckland as their physical address up until 04 May 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand
Physical & registered address used from 15 Apr 2019 to 04 May 2022
Address #2: 19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 30 Jun 2014 to 15 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luo, Chao |
Albany Heights Auckland 0632 New Zealand |
07 Nov 2016 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Luo, Zhen |
Albany Auckland 0632 New Zealand |
22 Aug 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Shi, Wei |
Albany Auckland 0632 New Zealand |
02 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shi, Wei |
Pinehill Auckland 0632 New Zealand |
22 Aug 2014 - 07 Apr 2019 |
Entity | Ktl Eternity Investment Limited Shareholder NZBN: 9429041933442 Company Number: 5771868 |
Auckland 0632 New Zealand |
07 Nov 2016 - 09 Feb 2021 |
Entity | Diamond Plus Construction Limited Shareholder NZBN: 9429030866003 Company Number: 3674313 |
13 Jul 2014 - 22 Aug 2014 | |
Individual | Yuan, Zhimin |
Rd 2 Auckland 0792 New Zealand |
01 Aug 2014 - 09 Feb 2021 |
Individual | Qian, Yao |
Rd 2 Auckland 0792 New Zealand |
07 Apr 2019 - 09 Feb 2021 |
Entity | Ktl Eternity Investment Limited Shareholder NZBN: 9429041933442 Company Number: 5771868 |
Okura Auckland 0792 New Zealand |
07 Nov 2016 - 09 Feb 2021 |
Entity | Ktl Eternity Investment Limited Shareholder NZBN: 9429041933442 Company Number: 5771868 |
Auckland 0632 New Zealand |
07 Nov 2016 - 09 Feb 2021 |
Individual | Shi, Wei |
Pinehill Auckland 0632 New Zealand |
30 Jun 2014 - 01 Aug 2014 |
Entity | Copper Plus International Development Limited Shareholder NZBN: 9429030866003 Company Number: 3674313 |
13 Jul 2014 - 22 Aug 2014 | |
Individual | Zeng, Haifeng |
Pakuranga Auckland 2010 New Zealand |
30 Jun 2014 - 29 Oct 2016 |
Entity | Copper Plus International Development Limited Shareholder NZBN: 9429030866003 Company Number: 3674313 |
13 Jul 2014 - 22 Aug 2014 | |
Entity | Diamond Plus Construction Limited Shareholder NZBN: 9429030866003 Company Number: 3674313 |
13 Jul 2014 - 22 Aug 2014 |
Zhen Luo - Director
Appointment date: 13 Jul 2014
Address: Albany, Auckland, 0632 New Zealand
Address used since 11 Apr 2023
Address: Rd 2, Auckland, 0792 New Zealand
Address used since 11 Apr 2019
Address: Murrays Bay, Auckland, 0632 New Zealand
Address used since 09 May 2016
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 May 2018
Heifeng Zeng - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 26 Jul 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 30 Jun 2014
Wei Shi - Director (Inactive)
Appointment date: 30 Jun 2014
Termination date: 13 Jul 2014
Address: Auckland, 0632 New Zealand
Address used since 30 Jun 2014
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