General information
The Diamond Shop Limited
Type: NZ Limited Company (Ltd)9429038733215
New Zealand Business Number
619425
Company Number
Registered
Company Status
The Diamond Shop Limited (issued an NZBN of 9429038733215) was started on 26 Apr 1994. 4 addresses are in use by the company: 223A Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Flat 3, 223 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 22 Nov 2023. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100% of shares), namely:
Cruickshank, Sera Lynne (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's data was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 15 May 2018 |
| 223a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 22 Nov 2023 |
Contact info
64 09 3584683
Phone (Phone)
sera@thediamondshop.co.nz
Email
win@thediamondshop.co.nz
Email
www.thediamondshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sera Lynne Cruickshank
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Edwin George Charlebois
Epsom, Auckland, 1023
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 22 Jun 2023 |
|
Daniel Andrae Robinson
Royal Oak, Auckland, 1061
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 24 Nov 2017 |
|
Erik James Charlebois
Surrey Hills, Nsw, 2010
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 30 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 223 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 07 Nov 2023 - 22 Nov 2023 |
| 280 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 May 2014 - 15 May 2018 |
| C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 May 2014 - 28 May 2014 |
| C/ - P G Bowker C.a, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 22 May 2002 - 08 May 2014 |
| C/- P G Bowker C A, Level 3 , 135 Broadway, Newmarket, Auckland | Physical | 22 May 2002 - 08 May 2014 |
| P G Bowker, Po Box 113 251, Newmarket, Auckland | Physical | 11 May 2001 - 22 May 2002 |
| C/- P G Bowker, Level 5, 60 Khyber Pass Rd, Grafton, Auckland | Physical | 11 May 2001 - 11 May 2001 |
| 54 Empire Road, Epsom, Auckland | Registered | 11 May 2001 - 22 May 2002 |
| 54 Empire Road, Epsom, Auckland | Physical | 06 Jul 2000 - 11 May 2001 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 10 Aug 1998 - 06 Jul 2000 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cruickshank, Sera Lynne Individual |
Stanmore Bay Whangaparaoa 0932 |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vanel, Lucas Individual |
Orewa 0994 |
07 Feb 2019 - 12 May 2022 |
|
Charlebois, Linda Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Robinson, Daniel Andrae Individual |
Royal Oak Auckland 1061 |
07 Mar 2012 - 24 Nov 2017 |
|
Charlebois, Erik Individual |
Orewa 0994 |
05 Feb 2019 - 03 Jun 2021 |
|
Daniel Andrae Robinson Director |
Royal Oak Auckland 1061 |
07 Mar 2012 - 24 Nov 2017 |
Location
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