Diamond Trading Limited was launched on 04 Jun 1996 and issued a New Zealand Business Number of 9429038322716. The registered LTD company has been run by 1 director, named Prakash Chand - an active director whose contract started on 04 Jun 1996.
According to BizDb's data (last updated on 22 Feb 2024), this company registered 1 address: 48 Webster Avenue, Mount Roskill, Auckland, 1041 (type: physical, registered).
Up until 07 Dec 2015, Diamond Trading Limited had been using 39 Margaret Avenue, Mount Albert, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Chand, Prakash (an individual) located at Mount Roskill, Auckland postcode 1041.
Previous addresses
Address: 39 Margaret Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 10 Jan 2013 to 07 Dec 2015
Address: Lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Registered & physical address used from 16 Feb 2009 to 10 Jan 2013
Address: Level 1, 10 College Hill, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 16 Feb 2009
Address: Level 1, 10 College Hill, Ponsonby, Auckland
Physical address used from 04 Jun 1996 to 16 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chand, Prakash |
Mount Roskill Auckland 1041 New Zealand |
04 Jun 1996 - |
Prakash Chand - Director
Appointment date: 04 Jun 1996
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 31 Mar 2015
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