General information

Diamond Finance Limited

Type: NZ Limited Company (Ltd)
9429034491997
New Zealand Business Number
1710071
Company Number
Registered
Company Status
K641915 - Financial Service Nec
Industry classification codes with description

Diamond Finance Limited (issued a business number of 9429034491997) was launched on 14 Oct 2005. 2 addresses are currently in use by the company: 18 Speyside Crecent, Danemora, Auckland (type: physical, registered). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Srivastava, Preeti (an individual) located at Danemora, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Srivastava, Deen Dayal (an individual) - located at Danemora, Auckland. "Financial service nec" (ANZSIC K641915) is the category the Australian Bureau of Statistics issued Diamond Finance Limited. The Businesscheck information was updated on 01 Mar 2024.

Current address Type Used since
18 Speyside Crecent, Danemora, Auckland Physical & registered & service 14 Oct 2005
Contact info
64 9 2734556
Phone (Phone)
dd@funder.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Preeti Srivastava
Danemora, Auckland, 2016
Address used since 03 Nov 2015
Director 14 Oct 2005 - current
Deen Dayal Srivastava
Danemora, Auckland, 2016
Address used since 03 Nov 2015
Director 14 Oct 2005 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Srivastava, Preeti
Individual
Danemora
Auckland
14 Oct 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Srivastava, Deen Dayal
Individual
Danemora
Auckland
14 Oct 2005 - current
Location
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