Shortcuts

Diamond Funds Limited

Type: NZ Limited Company (Ltd)
9429042417552
NZBN
6028533
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
8 Queen Street
Te Puke 3119
New Zealand
Service & physical address used since 27 Feb 2018
8 Queen Street
Te Puke 3119
New Zealand
Registered address used since 28 Feb 2018

Diamond Funds Limited was launched on 20 Jun 2016 and issued a number of 9429042417552. This registered LTD company has been supervised by 1 director, named Lance Peter Ewens - an active director whose contract started on 20 Jun 2016.
According to BizDb's database (updated on 21 Mar 2024), this company uses 1 address: 8 Queen Street, Te Puke, 3119 (types include: registered, physical).
Until 27 Feb 2018, Diamond Funds Limited had been using 126 Jellicoe Street, Te Puke, Te Puke as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Ewens, Angela Susan (an individual) located at Papamoa Beach, Papamoa postcode 3118.
The second group consists of 2 shareholders, holds 90 per cent shares (exactly 90 shares) and includes
Ewens, Lance Peter - located at Papamoa Beach, Papamoa,
Ewens, Angela Susan - located at Papamoa Beach, Papamoa.
The next share allocation (9 shares, 9%) belongs to 1 entity, namely:
Ewens, Lance Peter, located at Papamoa Beach, Papamoa (an individual). Diamond Funds Limited is classified as "Rental of commercial property" (ANZSIC L671250).

Addresses

Previous addresses

Address #1: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Physical address used from 20 Jun 2016 to 27 Feb 2018

Address #2: 126 Jellicoe Street, Te Puke, Te Puke, 3119 New Zealand

Registered address used from 20 Jun 2016 to 28 Feb 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Ewens, Angela Susan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Ewens, Lance Peter Papamoa Beach
Papamoa
3118
New Zealand
Individual Ewens, Angela Susan Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 9
Individual Ewens, Lance Peter Papamoa Beach
Papamoa
3118
New Zealand
Directors

Lance Peter Ewens - Director

Appointment date: 20 Jun 2016

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 20 Jun 2016

Nearby companies
Similar companies

Ab Initio Holdings No. 3 Limited
Rhb Chartered Accountants Ltd

At Twentyeight Jellicoe Limited
28 Jellicoe Street

Black Widow Limited
123 Jellicoe Street

Frontier Buildings Limited
123 Jellicoe Street

Lim & H Trading Limited
86 Jellicoe Street

Pukehina Investments Limited
The Business Results Group Ltd