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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Pettit, Charles Craig |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Pettit, Cindy |
Hillcrest Auckland 0627 New Zealand |
01 Dec 2008 - |
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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