General information

Diamond Fusion Easyclean NZ Limited

Type: NZ Limited Company (Ltd)
9429031706667
New Zealand Business Number
2385743
Company Number
Registered
Company Status
C201020 - Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification codes with description

Diamond Fusion Easyclean Nz Limited (NZBN 9429031706667) was started on 13 Jan 2010. 4 addresses are in use by the company: 97 The Strand, Whakatane, Whakatane, 3120 (type: registered, service). 134 Te Hono Street, Maungatapu, Tauranga had been their registered address, up to 31 May 2021. Diamond Fusion Easyclean Nz Limited used other names, namely: See Through Glass Limited from 13 Jan 2010 to 21 Mar 2016. 5100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 5098 shares (99.96 per cent of shares), namely:
Benton, Barry George (an individual) located at Maungatapu, Tauranga postcode 3112,
Legacy Trustee Services (Benton) Limited (an entity) located at Whakatane, Whakatane postcode 3120,
Benton, Fraser Bruce (an individual) located at Maungatapu, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Benton, Fraser Bruce (an individual) - located at Maungatapu, Tauranga. Moving on to the next group of shareholders, share allotment (1 share, 0.02%) belongs to 1 entity, namely:
Yates, Toni, located at Maungatapu, Tauranga (an individual). "Glass or glass product mfg - except glass wool or glass wool product" (business classification C201020) is the classification the ABS issued Diamond Fusion Easyclean Nz Limited. Businesscheck's information was updated on 13 May 2025.

Current address Type Used since
10 Domain Road, Whakatane, 3120 Physical & registered & service 31 May 2021
97 The Strand, Whakatane, Whakatane, 3120 Registered & service 03 May 2024
Contact info
64 0800 667278
Phone (Phone)
sales@diamondfusion.co.nz
Email
www.diamondfusion.co.nz
Website
Directors
Name and Address Role Period
Fraser Bruce Benton
Maungatapu, Tauranga, 3112
Address used since 20 Mar 2016
Director 13 Jan 2010 - current
Andrew Keith Loeser
Onehunga, Auckland, 1061
Address used since 19 Feb 2024
Director 19 Feb 2024 - 07 Jan 2025
Kelly Ann Loane
Otumoetai, Tauranga, 3110
Address used since 27 Apr 2011
Director 13 Jan 2010 - 01 Apr 2011
Addresses
Principal place of activity
134 Te Hono Street , Maungatapu , Tauranga , 3112
Previous address Type Period
134 Te Hono Street, Maungatapu, Tauranga, 3112 Registered & physical 25 Feb 2021 - 31 May 2021
190 Te Hono Street, Maungatapu, Tauranga, 3112 Physical 30 Mar 2016 - 25 Feb 2021
190 Te Hono Street, Maungatapu, Tauranga, 3112 Registered 12 Mar 2013 - 25 Feb 2021
13 Mclean Street, Tauranga, 3110 Registered 14 Sep 2010 - 12 Mar 2013
13 Mclean Street, Tauranga, 3110 Physical 14 Sep 2010 - 30 Mar 2016
134 Tehono St, Tauranga Physical & registered 13 Jan 2010 - 14 Sep 2010
Financial Data
Financial info
5100
Total number of Shares
February
Annual return filing month
04 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5098
Shareholder Name Address Period
Benton, Barry George
Individual
Maungatapu
Tauranga
3112
09 Feb 2024 - current
Legacy Trustee Services (benton) Limited
Shareholder NZBN: 9429048878791
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
09 Feb 2024 - current
Benton, Fraser Bruce
Individual
Maungatapu
Tauranga
3112
28 Jan 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Benton, Fraser Bruce
Individual
Maungatapu
Tauranga
3112
28 Jan 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yates, Toni
Individual
Maungatapu
Tauranga
3112
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Boat Lab Limited
Shareholder NZBN: 9429050825509
Company Number: 8472501
Entity
Mount Wellington
Auckland
1060
21 Feb 2024 - 14 Jan 2025
Benton, Barry George
Individual
Tauranga
28 Jan 2010 - 11 Apr 2011
Loane, Kelly Ann
Individual
Otumoetai
Tauranga
3110
13 Jan 2010 - 26 Jan 2012
Benton, Fraser Bruce
Individual
Tauranga
13 Jan 2010 - 11 Apr 2011
Location
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