Yellow Diamond Limited, a registered company, was started on 06 Sep 1993. 9429038828669 is the NZBN it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. This company has been supervised by 3 directors: Mark Hucklesby - an active director whose contract began on 06 Sep 1993,
Fiona Margaret Willis - an inactive director whose contract began on 01 Apr 2008 and was terminated on 28 Sep 2018,
Fiona Margaret Willis - an inactive director whose contract began on 06 Sep 1993 and was terminated on 10 Jan 2003.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 4 addresses the company uses, namely: 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (physical address),
142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (registered address),
142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 (service address),
18 Allenby Avenue, Devonport, Auckland, 0624 (other address) among others.
Yellow Diamond Limited had been using Unit 4, 142 Stanmore Bay Road, Whangaparaoa as their physical address until 04 Dec 2019.
One entity owns all company shares (exactly 50 shares) - Hucklesby, Mark - located at 0932, Stanmore Bay, Whangaparaoa.
Other active addresses
Address #4: 142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered & service address used from 04 Dec 2019
Principal place of activity
142 Stanmore Bay Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: Unit 4, 142 Stanmore Bay Road, Whangaparaoa New Zealand
Physical address used from 10 Feb 2010 to 04 Dec 2019
Address #2: 77 Calgary Street, Mt Eden, Auckland 1041
Physical address used from 06 Jan 2009 to 10 Feb 2010
Address #3: 77 Calgary Street, Sandringham, Auckland
Physical address used from 10 Jan 2007 to 06 Jan 2009
Address #4: Unit 4, 142 Stanmore Bay Road, Whangaparaoa New Zealand
Registered address used from 09 Jan 2006 to 04 Dec 2019
Address #5: 9a Summit Drive, Mt Albert, Auckland
Physical address used from 01 Jul 1997 to 10 Jan 2007
Address #6: 1st Floor, 4 Broderick Road, Johnsonville
Registered address used from 30 Jun 1995 to 09 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Hucklesby, Mark |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Willis, Fiona Margaret |
Mt Albert Auckland 1025 |
19 Dec 2008 - 03 Feb 2010 |
Individual | Willis, Fiona Margaret |
Mount Albert Auckland 1025 New Zealand |
03 Feb 2010 - 06 Nov 2018 |
Individual | Hucklesby, Mark |
Sandringham Auckland |
06 Sep 1993 - 22 Dec 2006 |
Mark Hucklesby - Director
Appointment date: 06 Sep 1993
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Nov 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jun 2019
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Feb 2010
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 06 Nov 2018
Fiona Margaret Willis - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 28 Sep 2018
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 03 Feb 2010
Fiona Margaret Willis - Director (Inactive)
Appointment date: 06 Sep 1993
Termination date: 10 Jan 2003
Address: Mount Albert, Auckland,
Address used since 06 Sep 1993
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