General information
Diamond Milk Formulas Limited
Type: NZ Limited Company (Ltd)9429030820876
New Zealand Business Number
3707615
Company Number
Registered
Company Status
C113360 - Milk Powder Mfg
Industry classification codes with description
Diamond Milk Formulas Limited (issued a business number of 9429030820876) was incorporated on 18 Jan 2012. 2 addresses are in use by the company: 11-17 Church Street, Level 2, Queenstown, 9300 (type: physical, service). 15 Earl Street, Queenstown, Queenstown had been their physical address, up until 17 Mar 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Diamond Formulas Holdings Limited (an entity) located at Level 2, Queenstown postcode 9300. "Milk powder mfg" (ANZSIC C113360) is the category the ABS issued Diamond Milk Formulas Limited. Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11-17 Church Street, Level 2, Queenstown, 9300 | Physical & service & registered | 17 Mar 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Bruce Ramsey
Parnell, Auckland, 1052
Address used since 03 May 2016 |
Director | 18 Jan 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Earl Street, Queenstown, Queenstown, 9300 | Physical & registered | 10 Oct 2013 - 17 Mar 2016 |
| 11-17 Church Street, Queenstown, 9300 | Registered & physical | 22 Jun 2012 - 10 Oct 2013 |
| 142 Tucker Beach Road, Rd 1, Queenstown, 9371 | Physical & registered | 18 Jan 2012 - 22 Jun 2012 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
08 Jun 2020
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond Formulas Holdings Limited Shareholder NZBN: 9429030649811 Entity (NZ Limited Company) |
Level 2 Queenstown 9300 |
30 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramsey, Kevin Bruce Director |
Rd 1 Queenstown 9371 |
18 Jan 2012 - 30 May 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Diamond Formulas Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3853856 |
| Country of origin | NZ |
| Address |
11-17 Church Street, Level 2 Queenstown 9300 |
Location
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