General information
The Diamond Shop Limited
Type: NZ Limited Company (Ltd)9429038733215
New Zealand Business Number
619425
Company Number
Registered
Company Status
The Diamond Shop Limited (issued an NZBN of 9429038733215) was started on 26 Apr 1994. 4 addresses are in use by the company: 223A Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). Flat 3, 223 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 22 Nov 2023. 100000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100000 shares (100% of shares), namely:
Diamond Shop Trustees Limited (an entity) located at Albany, Auckland postcode 0632,
Cruickshank, Sera Lynne (an individual) located at Orewa, Orewa postcode 0931. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 28 Jervois Road, Ponsonby, Auckland, 1011 | Physical & registered & service | 15 May 2018 |
| 223a Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 22 Nov 2023 |
Contact info
64 09 3584683
Phone (Phone)
sera@thediamondshop.co.nz
Email
win@thediamondshop.co.nz
Email
www.thediamondshop.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sera Lynne Cruickshank
Orewa, Orewa, 0931
Address used since 01 May 2025
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Dec 2020 |
Director | 09 Dec 2020 - current |
|
Edwin George Charlebois
Epsom, Auckland, 1023
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 22 Jun 2023 |
|
Daniel Andrae Robinson
Royal Oak, Auckland, 1061
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 24 Nov 2017 |
|
Erik James Charlebois
Surrey Hills, Nsw, 2010
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 30 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 223 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & service | 07 Nov 2023 - 22 Nov 2023 |
| 280 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 May 2014 - 15 May 2018 |
| C/- Geca Chartered Accountants Limited, Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 08 May 2014 - 28 May 2014 |
| C/ - P G Bowker C.a, Level 3, 135 Broadway, Newmarket, Auckland | Registered | 22 May 2002 - 08 May 2014 |
| C/- P G Bowker C A, Level 3 , 135 Broadway, Newmarket, Auckland | Physical | 22 May 2002 - 08 May 2014 |
| P G Bowker, Po Box 113 251, Newmarket, Auckland | Physical | 11 May 2001 - 22 May 2002 |
| C/- P G Bowker, Level 5, 60 Khyber Pass Rd, Grafton, Auckland | Physical | 11 May 2001 - 11 May 2001 |
| 54 Empire Road, Epsom, Auckland | Registered | 11 May 2001 - 22 May 2002 |
| 54 Empire Road, Epsom, Auckland | Physical | 06 Jul 2000 - 11 May 2001 |
| Suite 15a, The Strand Building, 125 The Strand, Parnell, Auckland | Physical | 10 Aug 1998 - 06 Jul 2000 |
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Diamond Shop Trustees Limited Shareholder NZBN: 9429051358624 Entity (NZ Limited Company) |
Albany Auckland 0632 |
01 May 2025 - current |
|
Cruickshank, Sera Lynne Individual |
Orewa Orewa 0931 |
11 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Daniel Andrae Individual |
Royal Oak Auckland 1061 |
07 Mar 2012 - 24 Nov 2017 |
|
Vanel, Lucas Individual |
Orewa 0994 |
07 Feb 2019 - 12 May 2022 |
|
Charlebois, Linda Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Edwin George Individual |
Epsom Auckland 1023 |
26 Apr 1994 - 22 Jun 2023 |
|
Charlebois, Erik Individual |
Orewa 0994 |
05 Feb 2019 - 03 Jun 2021 |
|
Daniel Andrae Robinson Director |
Royal Oak Auckland 1061 |
07 Mar 2012 - 24 Nov 2017 |
Location
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