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Diamond Plus Homes Limited

Type: NZ Limited Company (Ltd)
9429041299319
NZBN
5332161
Company Number
Registered
Company Status
114430293
GST Number
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
35 Vaughans Road
Rd 2
Auckland 0792
New Zealand
Postal & office & delivery address used since 11 Apr 2019
395 Rosedale Road
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 04 May 2022

Diamond Plus Homes Limited, a registered company, was registered on 30 Jun 2014. 9429041299319 is the New Zealand Business Number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. This company has been managed by 3 directors: Zhen Luo - an active director whose contract began on 13 Jul 2014,
Heifeng Zeng - an inactive director whose contract began on 30 Jun 2014 and was terminated on 26 Jul 2014,
Wei Shi - an inactive director whose contract began on 30 Jun 2014 and was terminated on 13 Jul 2014.
Updated on 18 Apr 2024, our data contains detailed information about 1 address: 395 Rosedale Road, Albany, Auckland, 0632 (category: registered, physical).
Diamond Plus Homes Limited had been using 35 Vaughans Road, Rd 2, Auckland as their physical address up until 04 May 2022.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent). Lastly the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand


Previous addresses

Address #1: 35 Vaughans Road, Rd 2, Auckland, 0792 New Zealand

Physical & registered address used from 15 Apr 2019 to 04 May 2022

Address #2: 19 Ballyboe Place, Pinehill, Auckland, 0632 New Zealand

Physical & registered address used from 30 Jun 2014 to 15 Apr 2019

Contact info
64 21 2602560
07 Apr 2019 Phone
yuanzhimin1207@hotmail.com
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luo, Chao Albany Heights
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Luo, Zhen Albany
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Shi, Wei Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Wei Pinehill
Auckland
0632
New Zealand
Entity Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Auckland
0632
New Zealand
Entity Diamond Plus Construction Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Individual Yuan, Zhimin Rd 2
Auckland
0792
New Zealand
Individual Qian, Yao Rd 2
Auckland
0792
New Zealand
Entity Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Okura
Auckland
0792
New Zealand
Entity Ktl Eternity Investment Limited
Shareholder NZBN: 9429041933442
Company Number: 5771868
Auckland
0632
New Zealand
Individual Shi, Wei Pinehill
Auckland
0632
New Zealand
Entity Copper Plus International Development Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Individual Zeng, Haifeng Pakuranga
Auckland
2010
New Zealand
Entity Copper Plus International Development Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Entity Diamond Plus Construction Limited
Shareholder NZBN: 9429030866003
Company Number: 3674313
Directors

Zhen Luo - Director

Appointment date: 13 Jul 2014

Address: Albany, Auckland, 0632 New Zealand

Address used since 11 Apr 2023

Address: Rd 2, Auckland, 0792 New Zealand

Address used since 11 Apr 2019

Address: Murrays Bay, Auckland, 0632 New Zealand

Address used since 09 May 2016

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 08 May 2018


Heifeng Zeng - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 26 Jul 2014

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 30 Jun 2014


Wei Shi - Director (Inactive)

Appointment date: 30 Jun 2014

Termination date: 13 Jul 2014

Address: Auckland, 0632 New Zealand

Address used since 30 Jun 2014

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