General information
Diamontech Concrete Cutting Limited
Type: NZ Limited Company (Ltd)9429037255640
New Zealand Business Number
1036510
Company Number
Registered
Company Status
Diamontech Concrete Cutting Limited (issued a business number of 9429037255640) was started on 17 May 2000. 4 addresses are currently in use by the company: 506 Thames Coast Road, Rd 5, Thames, 3575 (type: physical, service). Unit 2, 617 Oruanui Road, Rd 4, Taupo had been their physical address, up to 15 Dec 2017. Diamontech Concrete Cutting Limited used other names, namely: Everett Construction Limited from 17 May 2000 to 09 Jul 2004. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Everett, Russell John (an individual) located at Rd 4, Taupo postcode 3384. Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 106 Horommatangi Street, Taupo | Other (Address for Records) & records (Address for Records) | 23 Sep 2002 |
| 506 Thames Coast Road, Rd 5, Thames, 3575 | Physical & service & registered | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Russell John Everett
Rd 5, Thames, 3575
Address used since 07 Dec 2017
Rd 4, Taupo, 3384
Address used since 01 Sep 2016 |
Director | 17 May 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 617 Oruanui Road, Rd 4, Taupo, 3384 | Physical & registered | 18 Oct 2016 - 15 Dec 2017 |
| 16 Kaihua Road, Nukuhau, Taupo, 3330 | Physical & registered | 20 Nov 2015 - 18 Oct 2016 |
| 185 Lakewood Drive, Taupo | Registered & physical | 28 Oct 2008 - 20 Nov 2015 |
| 4 Scott Drive, Taupo | Physical & registered | 28 Jun 2006 - 28 Oct 2008 |
| 65 Hurunui Lane, R D 1, Taupo | Physical & registered | 19 Feb 2003 - 28 Jun 2006 |
| 65 Huranui Lane, Whangamata Road, Rd1, Taupo | Physical & registered | 29 Aug 2002 - 19 Feb 2003 |
| 8 Amoroa Place, Acacia Bay, Taupo | Physical | 18 May 2000 - 29 Aug 2002 |
| 8 Amoroa Place, Acacia Bay, Taupo | Registered | 17 May 2000 - 29 Aug 2002 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
14 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett, Russell John Individual |
Rd 4 Taupo 3384 |
17 May 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Everett Family Trustees Limited Shareholder NZBN: 9429034322482 Company Number: 1764221 Entity |
31 Oct 2006 - 12 Sep 2016 | |
|
Everett Family Trustees Limited Shareholder NZBN: 9429034322482 Company Number: 1764221 Entity |
31 Oct 2006 - 12 Sep 2016 | |
|
Everett, Susan Jillian Individual |
Nukuhau Taupo 3330 |
17 May 2000 - 01 Sep 2016 |
Location
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Sleek Bott Limited 473 Thames Coast Road |
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|
La Casa Te Puru Limited 468 Thames Coast Road |
|
Da & Ma Holdings Limited 503 Thames Coast Road |