General information
Diamond And Time Limited
Type: NZ Limited Company (Ltd)9429038987649
New Zealand Business Number
547345
Company Number
Registered
Company Status
Diamond and Time Limited (New Zealand Business Number 9429038987649) was registered on 04 May 1992. 4 addresses are currently in use by the company: Unit C, Level 1, 42 Tawa Drive, Albany, Auckland, 0632 (type: registered, service). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. Diamond and Time Limited used more names, namely: Warren & West Holdings Limited from 04 May 1992 to 07 Aug 1992. 50000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 50000 shares (100% of shares), namely:
Brian Oughton Limited (an entity) located at 42 Tawa Drive, Albany postcode 0632. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Unit C, Level 1, 42 Tawa Drive, Albany, Auckland, 0632 | Registered & service | 28 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robyn Lorraine Oughton
Albany, Auckland, 0632
Address used since 10 Jul 2015 |
Director | 16 Jan 2007 - current |
|
Brian Leonard Oughton
Albany, Auckland,
Address used since 24 Apr 2008 |
Director | 10 Aug 1992 - 29 Apr 2010 |
|
Donna Natasha Bedford
Hillcrest,
Address used since 16 Jan 2007 |
Director | 16 Jan 2007 - 29 Apr 2010 |
|
Michael John Ferrier Ellis
Karaka, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 10 Aug 1992 |
|
Louis Patrick Mcelwee
Devonport, Auckland,
Address used since 04 May 1992 |
Director | 04 May 1992 - 10 Aug 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 06 Jul 2015 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 11 Jun 2013 - 06 Jul 2015 |
| C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 17 May 2011 - 11 Jun 2013 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 23 Jan 2007 - 17 May 2011 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 23 Jan 2007 |
| 369 Queen Street, 6th Floor, Auckland | Registered | 30 Oct 1996 - 07 Oct 2005 |
| 369 Queen Street, Level 6, Auckland | Physical | 30 Oct 1996 - 07 Oct 2005 |
Financial Data
Financial info
50000
Total number of Shares
September
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Oughton Limited Shareholder NZBN: 9429040534817 Entity (NZ Limited Company) |
42 Tawa Drive Albany 0632 |
04 May 1992 - current |
Location
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Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
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Asaleo Holdings New Zealand Limited Level 2 |
|
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