Diamond Age Solutions Limited was incorporated on 19 Jan 2004 and issued an NZ business number of 9429035590200. The registered LTD company has been supervised by 2 directors: Viktor Austin Olliver - an active director whose contract started on 19 Jan 2004,
Susan Edith Olliver - an active director whose contract started on 19 Jan 2004.
According to our database (last updated on 17 Mar 2024), this company registered 2 addresses: 27D Waipareira Avenue, Henderson, Auckland, 0610 (office address),
300 Masterton Stronvar Road, Masterton Rd10, 5890 (registered address),
300 Masterton Stronvar Road, Masterton Rd10, 5890 (physical address),
300 Masterton Stronvar Road, Masterton Rd10, 5890 (service address) among others.
Up to 10 Mar 2016, Diamond Age Solutions Limited had been using 27D Waipareira Ave, Henderson, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Olliver, Viktor Austin (an individual) located at Te Ore Ore, Masterton postcode 5890.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Olliver, Susan Edith - located at Te Ore Ore, Masterton. Diamond Age Solutions Limited is categorised as "Computer consultancy service" (ANZSIC M700010).
Principal place of activity
27d Waipareira Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: 27d Waipareira Ave, Henderson, Auckland, 0610 New Zealand
Registered & physical address used from 07 Apr 2015 to 10 Mar 2016
Address #2: 1/28 Uxbridge Road, Howick, Auckland New Zealand
Registered & physical address used from 21 Mar 2007 to 07 Apr 2015
Address #3: 24 Veronica Street, New Lynn, Auckland
Physical & registered address used from 19 Jan 2004 to 21 Mar 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Olliver, Viktor Austin |
Te Ore Ore Masterton 5890 New Zealand |
19 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Olliver, Susan Edith |
Te Ore Ore Masterton 5890 New Zealand |
19 Jan 2004 - |
Viktor Austin Olliver - Director
Appointment date: 19 Jan 2004
Address: Masterton Rd10, 5890 New Zealand
Address used since 04 Jun 2015
Susan Edith Olliver - Director
Appointment date: 19 Jan 2004
Address: Masterton Rd10, 5890 New Zealand
Address used since 05 Jun 2015
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