Diamond Investment Trustee Limited was registered on 20 Feb 2017 and issued a business number of 9429045969218. This registered LTD company has been run by 1 director, named Yu Zhang - an active director whose contract began on 20 Feb 2017.
As stated in BizDb's information (updated on 23 Apr 2024), this company uses 1 address: Unit 2E, 21-29 Hurstmere Road, Takapuna, Auckland, 331343 (type: registered, registered).
Up until 09 Oct 2020, Diamond Investment Trustee Limited had been using 22 Borneo Drive, Fairview Heights, Auckland as their physical address.
A total of 120 shares are allotted to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Zhang, Yu (a director) located at Rd 4, Dairy Flat postcode 0794. Diamond Investment Trustee Limited is classified as "Business service nec" (ANZSIC N729910).
Other active addresses
Address #4: Unit 2e, 21-29 Hurstmere Road, Takapuna, Auckland, 331343 New Zealand
Registered address used from 22 Apr 2024
Previous addresses
Address #1: 22 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand
Physical & registered address used from 18 Sep 2020 to 09 Oct 2020
Address #2: Level 6, 135 Broadway, New Market, Auckland, 1149 New Zealand
Physical & registered address used from 26 Feb 2020 to 18 Sep 2020
Address #3: 22 Borneo Drive, Fairview Heights, Auckland, 0632 New Zealand
Registered & physical address used from 01 Mar 2017 to 26 Feb 2020
Address #4: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 20 Feb 2017 to 01 Mar 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Zhang, Yu |
Rd 4 Dairy Flat 0794 New Zealand |
20 Feb 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meng, Le |
New Market Auckland 1149 New Zealand |
20 Feb 2017 - 21 Sep 2020 |
Yu Zhang - Director
Appointment date: 20 Feb 2017
Address: Rd 4, Dairy Flat, 0794 New Zealand
Address used since 16 Apr 2024
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 22 Feb 2024
Address: New Market, Auckland, 1149 New Zealand
Address used since 18 Feb 2020
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 20 Feb 2017
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