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General information

Diamante Investments Limited

Type: NZ Limited Company (Ltd)
9429036426683
New Zealand Business Number
1222789
Company Number
Registered
Company Status

Diamante Investments Limited (issued an NZ business identifier of 9429036426683) was launched on 02 Jul 2002. 2 addresses are in use by the company: 15 Kauri Terrace, Hargest, Invercargill, 9810 (type: physical, service). 15 Kauri Terrace, Invercargill had been their physical address, up to 10 Sep 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Checketts, Christopher Mark (an individual) located at Invercargill. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Checketts, Paula Jane (an individual) - located at Invercargill. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
15 Kauri Terrace, Hargest, Invercargill, 9810 Physical & service & registered 10 Sep 2010
Last updated:
Contact info
64 3 2174455
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Paula Jane Checketts
Invercargill, 9810
Address used since 01 Sep 2015
Director 02 Jul 2002 - current
Christopher Mark Checketts
Invercargill, 9810
Address used since 02 Sep 2010
Director 02 Jul 2002 - current
Addresses
Principal place of activity
15 Kauri Terrace , Hargest , Invercargill , 9810
Previous address Type Period
15 Kauri Terrace, Invercargill Physical & registered 02 Jul 2002 - 10 Sep 2010
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Checketts, Christopher Mark
Individual 		Invercargill
 02 Jul 2002 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Checketts, Paula Jane
Individual 		Invercargill
 02 Jul 2002 - current
Location
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