Shortcuts

Diamond Age Solutions Limited

Type: NZ Limited Company (Ltd)
9429035590200
NZBN
1474193
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
300 Masterton Stronvar Road
Masterton Rd10 5890
New Zealand
Registered & physical & service address used since 10 Mar 2016

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).

Addresses

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

Contact info
64 9 2156091
11 Apr 2018 Phone
sales@diamondage.co.nz
11 Apr 2018 Email
diamondage.co.nz
11 Apr 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Olliver, Viktor Austin Te Ore Ore
Masterton
5890
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Olliver, Susan Edith Te Ore Ore
Masterton
5890
New Zealand
Directors

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

Similar companies

Clemway Trading Limited
14a Clemway Place

Cornerstone Software Limited
Lincoln Manor, 293 Lincoln Road

Myndsurfers Limited
1st Floor, 87 Central Park Drive

Technical Systems Limited
20 Marie Crescent

Vivid Computers Limited
8a Lincoln Rd

Vivid It Systems Limited
8a Lincoln Road