The Diamond Import Company Limited was started on 27 Mar 2015 and issued a number of 9429041678268. The registered LTD company has been supervised by 1 director, named Charles Panaho - an active director whose contract started on 27 Mar 2015.
As stated in our database (last updated on 28 Mar 2024), this company uses 1 address: Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 (category: postal, office).
Up to 17 Aug 2016, The Diamond Import Company Limited had been using 3/42 Tawhiri Road, One Tree Hill, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Panaho, Charles (a director) located at Remuera, Auckland postcode 1050. The Diamond Import Company Limited was classified as "Gemstone wholesaling" (business classification F373210).
Principal place of activity
Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 New Zealand
Previous address
Address #1: 3/42 Tawhiri Road, One Tree Hill, Auckland, 1061 New Zealand
Registered & physical address used from 27 Mar 2015 to 17 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Panaho, Charles |
Remuera Auckland 1050 New Zealand |
27 Mar 2015 - |
Ultimate Holding Company
Charles Panaho - Director
Appointment date: 27 Mar 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Aug 2016
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