Diamond Enterprises Limited, a removed company, was launched on 23 Feb 1994. 9429038719592 is the NZ business identifier it was issued. This company has been run by 7 directors: Moy Hua Eng - an active director whose contract began on 12 Sep 2016,
Jennifer Chen-Yiu Liu - an active director whose contract began on 16 Sep 2016,
Hung-Chih Lin Liu - an inactive director whose contract began on 01 Apr 2016 and was terminated on 16 Sep 2016,
Cyril Young - an inactive director whose contract began on 05 Apr 2016 and was terminated on 13 Sep 2016,
Jung Ku Liu - an inactive director whose contract began on 20 Feb 1995 and was terminated on 01 Apr 2016.
Updated on 12 Jun 2023, the BizDb data contains detailed information about 1 address: 32 Tiverton Road, Avondale, Auckland, 0600 (category: physical, registered).
Diamond Enterprises Limited had been using 13 Rosepark Crescent, Saint Johns, Auckland as their physical address up to 21 Sep 2016.
A total of 10 shares are allotted to 3 shareholders (3 groups). The first group includes 2 shares (20 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 6 shares (60 per cent). Lastly the 3rd share allotment (2 shares 20 per cent) made up of 1 entity.
Previous addresses
Address: 13 Rosepark Crescent, Saint Johns, Auckland, 1050 New Zealand
Physical & registered address used from 18 Apr 2016 to 21 Sep 2016
Address: 33 William Bryan Drive, Bucklands Beach, Auckland New Zealand
Physical address used from 01 Jul 1997 to 18 Apr 2016
Address: Level 3, Karangahape Road, Newton, Auckland
Registered address used from 14 Apr 1997 to 14 Apr 1997
Address: 33 William Bryan Drive, Bucklands Beach, Auckland New Zealand
Registered address used from 14 Apr 1997 to 18 Apr 2016
Address: C/- Brookfields, 8th Floor, 19 Victoria Street West, Auckland
Registered address used from 15 Apr 1996 to 14 Apr 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Annual return last filed: 10 Mar 2017
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Liu, Chen-yiu |
Chungxiao E. Road Taipei Taiwan |
23 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 6 | |||
| Individual | Liu Lin, Hung-chih |
Chungxiao E. Road Taipei Taiwan |
23 Feb 1994 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Liu, Tsai-shuo |
Chungxiao E. Road Taipei Taiwan |
23 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Jung Ku |
Buckland Beach Auckland |
23 Feb 1994 - 08 Apr 2016 |
Moy Hua Eng - Director
Appointment date: 12 Sep 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 12 Sep 2016
Jennifer Chen-yiu Liu - Director
Appointment date: 16 Sep 2016
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 16 Sep 2016
Hung-chih Lin Liu - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 16 Sep 2016
Address: Chungxiao E. Road, Taipei, Taiwan
Address used since 01 Apr 2016
Cyril Young - Director (Inactive)
Appointment date: 05 Apr 2016
Termination date: 13 Sep 2016
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 05 Apr 2016
Jung Ku Liu - Director (Inactive)
Appointment date: 20 Feb 1995
Termination date: 01 Apr 2016
Address: Half Moon Bay, Manukau, 2012 New Zealand
Address used since 04 Mar 2010
Clive Robert Carter - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 20 Feb 1995
Address: St Heliers,
Address used since 23 Feb 1994
Harold Ian Martin Mccombe - Director (Inactive)
Appointment date: 23 Feb 1994
Termination date: 20 Feb 1995
Address: Forrest Hill,
Address used since 23 Feb 1994
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