General information
Diamond Trading Limited
Type: NZ Limited Company (Ltd)9429038322716
New Zealand Business Number
808390
Company Number
Registered
Company Status
Diamond Trading Limited (issued an NZ business number of 9429038322716) was started on 04 Jun 1996. 2 addresses are in use by the company: 48 Webster Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered). 39 Margaret Avenue, Mount Albert, Auckland had been their physical address, up to 07 Dec 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chand, Prakash (an individual) located at Mount Roskill, Auckland postcode 1041. The Businesscheck database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Webster Avenue, Mount Roskill, Auckland, 1041 | Physical & registered & service | 07 Dec 2015 |
Contact info
64 2138 2286
Phone (Phone)
prakashchandjp@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Prakash Chand
Mount Roskill, Auckland, 1041
Address used since 31 Mar 2015 |
Director | 04 Jun 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 39 Margaret Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 10 Jan 2013 - 07 Dec 2015 |
| Lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Registered & physical | 16 Feb 2009 - 10 Jan 2013 |
| Level 1, 10 College Hill, Ponsonby, Auckland | Registered | 11 Apr 2000 - 16 Feb 2009 |
| Level 1, 10 College Hill, Ponsonby, Auckland | Physical | 04 Jun 1996 - 16 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chand, Prakash Individual |
Mount Roskill Auckland 1041 |
04 Jun 1996 - current |
Location
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