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The Diamond Import Company Limited

Type: NZ Limited Company (Ltd)
9429041678268
NZBN
5655047
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F373210
Industry classification code
Gemstone Wholesaling
Industry classification description
Current address
17f Mainston Road
Remuera
Auckland 1050
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 09 Aug 2016
17f Mainston Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Aug 2016
Suite 2, 336 Remuera Road
Remuera
Auckland 1050
New Zealand
Postal & office & delivery address used since 24 Jul 2020

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).

Addresses

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

Contact info
64 21 633077
24 Jul 2020 Phone
sales@alluvium.co.nz
24 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Panaho, Charles Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

03 Jul 2017
Effective Date
Alluvium Jewellery Limited
Name
Ltd
Type
3018924
Ultimate Holding Company Number
NZ
Country of origin
17f Mainston Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Charles Panaho - Director

Appointment date: 27 Mar 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 09 Aug 2016

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