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General information

Diamond Edge (2002) Limited

Type: NZ Limited Company (Ltd)
9429036272457
New Zealand Business Number
1249608
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Diamond Edge (2002) Limited (issued an NZ business number of 9429036272457) was incorporated on 22 Oct 2002. 5 addresess are currently in use by the company: 83 Hebron Rd, Waiake, Auckland, NZ (type: postal, office). 228 Riddell Rd, Glendowie, Auckland had been their physical address, up to 02 Sep 2003. 200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (25% of shares), namely:
Durling, John (an individual) located at Torbay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 50 shares); it includes
Durling, Jane (an individual) - located at Torbay, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 50%) belongs to 1 entity, namely:
Durling, Colin Michael, located at Unsworth Heights, Auckland (an individual). Our database was updated on 31 Mar 2024.

Current address Type Used since
83 Hebron Rd, Torbay, Auckland Physical & registered & service 02 Sep 2003
83 Hebron Rd, Waiake, Auckland, NZ Postal 30 Sep 2020
83 Hebron Rd, Torbay Waiake, Auckland, 0630 Office 30 Sep 2020
83 Hebron Rd, Waiake, Auckland, 0630 Delivery 30 Sep 2020
Last updated:
Contact info
64 027 6606732
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
John Alan Durling
Waiake, Auckland, 0630
Address used since 03 Aug 2015
Director 22 Oct 2002 - current
Colin Michael Durling
Unsworth Heights, Auckland, 0632
Address used since 01 Aug 2012
Director 14 Jul 2006 - 20 Oct 2021
Addresses
Other active addresses
Type Used since
83 Hebron Rd, Waiake, Auckland, 0630 Delivery 30 Sep 2020
Principal place of activity
83 Hebron Rd , Torbay Waiake , Auckland , 0630
Previous address Type Period
228 Riddell Rd, Glendowie, Auckland Physical & registered 22 Oct 2002 - 02 Sep 2003
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
11 Oct 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Durling, John
Individual 		Torbay
Auckland
0630 		22 Oct 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Durling, Jane
Individual 		Torbay
Auckland
0630 		22 Oct 2002 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Durling, Colin Michael
Individual 		Unsworth Heights
Auckland
0632 		17 Mar 2008 - current
Location
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