General information

Diamond Trio Limited

Type: NZ Limited Company (Ltd)
9429035947189
New Zealand Business Number
1322798
Company Number
Registered
Company Status

Diamond Trio Limited (issued an NZBN of 9429035947189) was started on 04 Jun 2003. 2 addresses are currently in use by the company: 36 Banks Avenue, Dallington, Christchurch, 8061 (type: physical, registered). 222 Memorial Avenue, Burnside, Christchurch 8053 had been their physical address, up to 15 Aug 2011. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Chow, Bernie Kum-Onn (an individual) located at Dallington, Christchurch postcode 8061,
Chow, Bernie Kum-Onn (an individual) located at Dallington, Christchurch postcode 8061. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
36 Banks Avenue, Dallington, Christchurch, 8061 Physical & registered & service 15 Aug 2011
Contact info
64 274 379857
Phone (Phone)
berniechow@xtra.co.nz
Email
Directors
Name and Address Role Period
Bernie Chow
Dallington, Christchurch, 8061
Address used since 15 Aug 2011
Director 04 Jun 2003 - current
Savita Bandhaya
Christchurch 8001,
Address used since 28 Jul 2005
Director 04 Jun 2003 - 06 Oct 2005
Addresses
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch 8053 Physical & registered 27 Jul 2006 - 15 Aug 2011
222 Memorial Avenue, Burnside, Christchurch 8005 Physical & registered 04 Aug 2005 - 27 Jul 2006
Chow & Associates, 222 Memorial Avenue, Burnside, Christchurch Physical & registered 04 Jun 2003 - 04 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Chow, Bernie Kum-onn
Individual
Dallington
Christchurch
8061
04 Jun 2003 - current
Chow, Bernie Kum-onn
Individual
Dallington
Christchurch
8061
06 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Bandhaya, Savita
Individual
Christchurch
04 Jun 2003 - 27 Jun 2010
Location
Companies nearby