General information

Diamonds On Albert Limited

Type: NZ Limited Company (Ltd)
9429031015646
New Zealand Business Number
3475792
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107330054
GST Number
G431030 - Direct Selling - Jewellery
Industry classification codes with description

Diamonds On Albert Limited (issued a business number of 9429031015646) was started on 19 Jul 2011. 6 addresess are currently in use by the company: Diamonds On Albert, Po Box 23058, Papatoetoe, 2156 (type: postal, office). Diamonds On Albert, 1St Floor, 131 Kolmar Rd Papatoetoe, Auckland had been their registered address, up to 04 Apr 2018. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 750 shares (75% of shares), namely:
Caliari-Pearce, Julie-Anne (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 250 shares); it includes
Pearce, Roger Stafford (an individual) - located at Auckland Central, Auckland. "Direct selling - jewellery" (business classification G431030) is the classification the Australian Bureau of Statistics issued to Diamonds On Albert Limited. Businesscheck's database was updated on 01 Mar 2024.

Current address Type Used since
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 Service & physical 29 Mar 2018
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 Registered 04 Apr 2018
Diamonds On Albert, Po Box 23058, Papatoetoe, 2156 Postal & invoice 23 Mar 2020
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 Office & delivery 23 Mar 2020
Contact info
64 27 6651967
Phone (Phone)
ja.pearce@xtra.co.nz
Email
diamondsonalbert.co.nz
Website
Directors
Name and Address Role Period
Julie-anne Caliari-pearce
Auckland Central, Auckland, 1010
Address used since 24 Mar 2014
Director 19 Jul 2011 - current
Marina Asher
Victoria Street West, Auckland, 1010
Address used since 19 Jul 2011
Director 19 Jul 2011 - 14 Mar 2014
Addresses
Other active addresses
Type Used since
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2156 Office & delivery 23 Mar 2020
Principal place of activity
1st Floor, 131 Kolmar Rd , Papatoetoe , Auckland , 2156
Previous address Type Period
Diamonds On Albert, 1st Floor, 131 Kolmar Rd Papatoetoe, Auckland, 2025 Registered 29 Mar 2018 - 04 Apr 2018
Diamonds On Albert, 98 Albert Street, Auckland, 1010 Physical 02 Apr 2014 - 29 Mar 2018
Diamonds On Albert, 98 Albert Street, Auckland, 1010 Registered 01 Apr 2014 - 29 Mar 2018
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2025 Physical 19 Jul 2011 - 02 Apr 2014
1st Floor, 131 Kolmar Rd, Papatoetoe, Auckland, 2025 Registered 19 Jul 2011 - 01 Apr 2014
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
23 Mar 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 750
Shareholder Name Address Period
Caliari-pearce, Julie-anne
Director
Auckland Central
Auckland
1010
19 Jul 2011 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pearce, Roger Stafford
Individual
Auckland Central
Auckland
1010
19 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Asher, Mark
Individual
Victoria Street West
Auckland
1010
19 Jul 2011 - 24 Mar 2014
Marina Asher
Director
Victoria Street West
Auckland
1010
19 Jul 2011 - 24 Mar 2014
Asher, Marina
Individual
Victoria Street West
Auckland
1010
19 Jul 2011 - 24 Mar 2014
Location
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