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Diamond Financial Group Limited

Type: NZ Limited Company (Ltd)
9429032464276
NZBN
2193989
Company Number
Registered
Company Status
K641930
Industry classification code
Mortgage Broking Service
Industry classification description
Current address
22 Uppingham Crescent
Northcote
Auckland New Zealand
Registered address used since 01 Dec 2008
Level 12
20 Customhouse Quay
Wellington 6011
New Zealand
Physical & service address used since 15 Nov 2018

Diamond Financial Group Limited, a registered company, was started on 01 Dec 2008. 9429032464276 is the number it was issued. "Mortgage broking service" (business classification K641930) is how the company is classified. The company has been supervised by 2 directors: Charles Craig Pettit - an active director whose contract began on 01 Dec 2008,
Cindy Pettit - an active director whose contract began on 01 Dec 2008.
Last updated on 06 Apr 2024, our data contains detailed information about 2 addresses this company uses, namely: Level 12, 20 Customhouse Quay, Wellington, 6011 (physical address),
Level 12, 20 Customhouse Quay, Wellington, 6011 (service address),
22 Uppingham Crescent, Northcote, Auckland (registered address).
Diamond Financial Group Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address until 15 Nov 2018.
A total of 120 shares are issued to 2 shareholders (2 groups). The first group consists of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand

Physical address used from 04 Mar 2015 to 15 Nov 2018

Address #2: Level 7, 234 Wakefield Street, Wellington New Zealand

Physical address used from 01 Dec 2008 to 04 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Pettit, Charles Craig Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Pettit, Cindy Hillcrest
Auckland
0627
New Zealand
Directors

Charles Craig Pettit - Director

Appointment date: 01 Dec 2008

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Dec 2009


Cindy Pettit - Director

Appointment date: 01 Dec 2008

Address: Hillcrest, North Shore City, 0627 New Zealand

Address used since 08 Dec 2009

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