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General information

Diamond Lodges Limited

Type: NZ Limited Company (Ltd)
9429039522238
New Zealand Business Number
370420
Company Number
Registered
Company Status

Diamond Lodges Limited (issued an NZ business number of 9429039522238) was incorporated on 28 Oct 1987. 2 addresses are currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 23 Nov 2015. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1999 shares (99.95 per cent of shares), namely:
Surman, Edward Andrew (an individual) located at Hawaii. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (exactly 1 share); it includes
Thomas, Tony John (an individual) - located at Greenhithe, Auckland. Businesscheck's database was updated on 02 Jun 2025.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 23 Nov 2015
Last updated:
Directors
Name and Address Role Period
Edward Andrew Surman
Hawaii,
Address used since 02 Nov 2015
Director 16 Mar 1992 - current
Tony John Thomas
Greenhithe, Auckland, 0632
Address used since 31 Aug 2015
Director 31 Aug 2015 - current
Doreen Phyllis Goodall
Glen Eden,
Address used since 16 Mar 1992
Director 16 Mar 1992 - 01 Oct 1993
Addresses
Previous address Type Period
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Physical 08 Nov 2012 - 23 Nov 2015
2 Pompallier Terrace, Ponsonby, Auckland, 1011 Registered 08 Nov 2011 - 23 Nov 2015
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Physical 20 Oct 2004 - 08 Nov 2012
C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland Registered 20 Oct 2004 - 08 Nov 2011
C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland Physical & registered 07 Nov 2003 - 20 Oct 2004
2 Pompallier Terrace, Ponsonby Registered 05 Nov 1998 - 07 Nov 2003
2 Pompallier Terrace, Ponsonby Physical 01 Jul 1997 - 01 Jul 1997
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 01 Jul 1997 - 07 Nov 2003
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
28 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Surman, Edward Andrew
Individual 		Hawaii
 28 Oct 1987 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Tony John
Individual 		Greenhithe
Auckland
 28 Oct 1987 - current
Location
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