General information
The Diamond Import Company Limited
Type: NZ Limited Company (Ltd)9429041678268
New Zealand Business Number
5655047
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F373210 - Gemstone Wholesaling
Industry classification codes with description
The Diamond Import Company Limited (issued an NZBN of 9429041678268) was launched on 27 Mar 2015. 7 addresess are in use by the company: Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 (type: postal, office). 3/42 Tawhiri Road, One Tree Hill, Auckland had been their registered address, until 17 Aug 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Panaho, Charles (a director) located at Remuera, Auckland postcode 1050. "Gemstone wholesaling" (business classification F373210) is the classification the Australian Bureau of Statistics issued to The Diamond Import Company Limited. Our information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17f Mainston Road, Remuera, Auckland, 1050 | Other (Address For Share Register) & shareregister (Address For Share Register) | 09 Aug 2016 |
| 17f Mainston Road, Remuera, Auckland, 1050 | Registered & physical & service | 17 Aug 2016 |
| Suite 2, 336 Remuera Road, Remuera, Auckland, 1050 | Postal & office & delivery | 24 Jul 2020 |
Contact info
64 21 633077
Phone (Phone)
sales@alluvium.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Panaho
Remuera, Auckland, 1050
Address used since 09 Aug 2016 |
Director | 27 Mar 2015 - current |
Addresses
Principal place of activity
| Suite 2, 336 Remuera Road , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3/42 Tawhiri Road, One Tree Hill, Auckland, 1061 | Registered & physical | 27 Mar 2015 - 17 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
30 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Panaho, Charles Director |
Remuera Auckland 1050 |
27 Mar 2015 - current |
Ultimate Holding Company
| Effective Date | 03 Jul 2017 |
| Name | Alluvium Jewellery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3018924 |
| Country of origin | NZ |
| Address |
17f Mainston Road Remuera Auckland 1050 |
Location
Companies nearby
 |
Information Technology Consultants Limited Unit 3 |
|
Initium Investments Limited 17e Mainston Road |
|
Jince Trustee Services Limited 17d Mainston Road |
|
Milano Properties Limited 16 Mainston Road |
|
Primrose Hill Farm Limited 9a Mainston Road |
|
Senior Scaffold Contracting Limited 8 Richard Farrell Avenue |
Similar companies
|
Ruby Cobra Limited Flat 4, 13b Harrison Road |
|
Moissanite NZ Limited Level 8, 139 Quay Street |
|
Precious Gem Imports Limited Level 1, 60 Highbrook Drive |
|
Rent-a-tech Limited 20 Rata Avenue |
|
Dh & Sw Holdings Limited 275 Hukanui Road |
|
The Crystal People Limited 12c Main North Road |