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Diamond Double Glazing & Property Maintenance Limited

Type: NZ Limited Company (Ltd)
9429041319918
NZBN
5380021
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
31 Trelawney Road
Wainuiomata
Lower Hutt 5014
New Zealand
Postal & office & delivery address used since 22 Apr 2020
12 Jury Lane
Woodend
Woodend 7610
New Zealand
Physical address used since 07 Sep 2022
12 Jury Lane
Woodend
Woodend 7610
New Zealand
Postal & office & delivery address used since 04 Apr 2023

Diamond Double Glazing & Property Maintenance Limited was incorporated on 11 Jul 2014 and issued a number of 9429041319918. The in liquidation LTD company has been managed by 2 directors: Colin Steadman - an active director whose contract started on 11 Jul 2014,
Beverly Steadman - an active director whose contract started on 11 Jul 2014.
According to our database (last updated on 20 Mar 2024), the company filed 1 address: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
Up to 28 Mar 2024, Diamond Double Glazing & Property Maintenance Limited had been using 12 Jury Lane, Woodend, Woodend as their registered address.
BizDb found more names for the company: from 09 Jul 2014 to 21 Apr 2015 they were named Diamond Double Glazing Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Logan, Dave (an individual) located at Wainuiomata, Lower Hutt postcode 5014.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Steadman, Colin - located at Woodend, Woodend.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Steadman, Beverly, located at Woodend, Woodend (a director). Diamond Double Glazing & Property Maintenance Limited was classified as "Glazing services" (business classification E324510).

Addresses

Other active addresses

Address #4: Level 1, 547 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 28 Mar 2024

Principal place of activity

31 Trelawney Road, Wainuiomata, Lower Hutt, 5014 New Zealand


Previous addresses

Address #1: 12 Jury Lane, Woodend, Woodend, 7610 New Zealand

Registered & service address used from 07 Sep 2022 to 28 Mar 2024

Address #2: 44 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered & physical address used from 05 Jul 2021 to 07 Sep 2022

Address #3: 31 Trelawney Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical & registered address used from 12 Apr 2018 to 05 Jul 2021

Address #4: Flat 1, 12 Malone Road, Waterloo, Lower Hutt, 5011 New Zealand

Registered & physical address used from 19 Apr 2017 to 12 Apr 2018

Address #5: 1/12 Malone Road, Lower Hutt, 5011 New Zealand

Physical & registered address used from 11 Jul 2014 to 19 Apr 2017

Contact info
64 22096 3705
22 Apr 2020 Mobile
sales@diamonddoubleglazing.co.nz
22 Apr 2020 Email
steadman.colin@yahoo.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
www.diamonddoubleglazing.co.nz
22 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Logan, Dave Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Steadman, Colin Woodend
Woodend
7610
New Zealand
Shares Allocation #3 Number of Shares: 45
Director Steadman, Beverly Woodend
Woodend
7610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beazley, Beverly Waterloo
Lower Hutt
5011
New Zealand
Directors

Colin Steadman - Director

Appointment date: 11 Jul 2014

Address: Woodend, Woodend, 7610 New Zealand

Address used since 04 Apr 2023

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 07 Apr 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 07 Apr 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 04 Apr 2016


Beverly Steadman - Director

Appointment date: 11 Jul 2014

Address: Woodend, Woodend, 7610 New Zealand

Address used since 04 Apr 2023

Address: Rd 1, Rangiora, 7691 New Zealand

Address used since 07 Apr 2022

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 07 Apr 2018

Address: Waterloo, Lower Hutt, 5011 New Zealand

Address used since 04 Apr 2016

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