General information

Diamond Plus Homes Limited

Type: NZ Limited Company (Ltd)
9429041299319
New Zealand Business Number
5332161
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114430293
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description

Diamond Plus Homes Limited (issued a business number of 9429041299319) was incorporated on 30 Jun 2014. 5 addresess are currently in use by the company: 395 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). 35 Vaughans Road, Rd 2, Auckland had been their physical address, up until 04 May 2022. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Luo, Chao (an individual) located at Albany Heights, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Luo, Zhen (a director) - located at Albany, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Shi, Wei, located at Albany, Auckland (an individual). "Investment - residential property" (business classification L671150) is the classification the ABS issued to Diamond Plus Homes Limited. Our database was last updated on 24 May 2025.

Current address Type Used since
35 Vaughans Road, Rd 2, Auckland, 0792 Postal & office & delivery 11 Apr 2019
395 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 04 May 2022
Contact info
64 21 2602560
Phone (Phone)
yuanzhimin1207@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Zhen Luo
Albany, Auckland, 0632
Address used since 11 Apr 2023
Rd 2, Auckland, 0792
Address used since 11 Apr 2019
Murrays Bay, Auckland, 0632
Address used since 09 May 2016
Pinehill, Auckland, 0632
Address used since 08 May 2018
Director 13 Jul 2014 - current
Heifeng Zeng
Pakuranga, Auckland, 2010
Address used since 30 Jun 2014
Director 30 Jun 2014 - 26 Jul 2014
Wei Shi
Auckland, 0632
Address used since 30 Jun 2014
Director 30 Jun 2014 - 13 Jul 2014
Addresses
Principal place of activity
19 Ballyboe Place , Pinehill , Auckland , 0632
Previous address Type Period
35 Vaughans Road, Rd 2, Auckland, 0792 Physical & registered 15 Apr 2019 - 04 May 2022
19 Ballyboe Place, Pinehill, Auckland, 0632 Physical & registered 30 Jun 2014 - 15 Apr 2019
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Luo, Chao
Individual
Albany Heights
Auckland
0632
07 Nov 2016 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Luo, Zhen
Director
Albany
Auckland
0632
22 Aug 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Shi, Wei
Individual
Albany
Auckland
0632
02 Apr 2020 - current

Historic shareholders

Shareholder Name Address Period
Qian, Yao
Individual
Rd 2
Auckland
0792
07 Apr 2019 - 09 Feb 2021
Shi, Wei
Individual
Pinehill
Auckland
0632
22 Aug 2014 - 07 Apr 2019
Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Entity
Auckland
0632
07 Nov 2016 - 09 Feb 2021
Diamond Plus Construction Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Entity
13 Jul 2014 - 22 Aug 2014
Yuan, Zhimin
Individual
Rd 2
Auckland
0792
01 Aug 2014 - 09 Feb 2021
Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Entity
Okura
Auckland
0792
07 Nov 2016 - 09 Feb 2021
Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Entity
Auckland
0632
07 Nov 2016 - 09 Feb 2021
Shi, Wei
Individual
Pinehill
Auckland
0632
30 Jun 2014 - 01 Aug 2014
Copper Plus International Development Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Entity
13 Jul 2014 - 22 Aug 2014
Zeng, Haifeng
Individual
Pakuranga
Auckland
2010
30 Jun 2014 - 29 Oct 2016
Copper Plus International Development Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Entity
13 Jul 2014 - 22 Aug 2014
Diamond Plus Construction Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Entity
13 Jul 2014 - 22 Aug 2014
Location
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