Diligent Business Services Limited was launched on 08 Jun 2016 and issued a business number of 9429042395690. This registered LTD company has been supervised by 5 directors: Jessica Bayman - an active director whose contract began on 01 Apr 2023,
Tyrone Bayman - an active director whose contract began on 01 Sep 2023,
Tyrone Bayman - an inactive director whose contract began on 01 Jun 2020 and was terminated on 01 Apr 2023,
Karen Bayman - an inactive director whose contract began on 08 Jun 2016 and was terminated on 01 Nov 2021,
Jessica Bayman - an inactive director whose contract began on 01 Jun 2020 and was terminated on 01 Nov 2021.
As stated in BizDb's information (updated on 22 Apr 2024), this company uses 1 address: 39 Alexandra Avenue, Morrinsville, 3300 (category: registered, service).
Up to 23 Mar 2022, Diligent Business Services Limited had been using 23 Savannah Place, Papamoa Beach, Papamoa as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 34 shares are held by 1 entity, namely:
Bayman, Tyrone (an individual) located at Morrinsville, Morrinsville postcode 3300.
The second group consists of 2 shareholders, holds 33% shares (exactly 33 shares) and includes
Bayman, Tyrone - located at Morrinsville, Morrinsville,
Bayman, Tyrone - located at Papamoa Beach, Papamoa. Diligent Business Services Limited was classified as "Personal service nec" (ANZSIC S953955).
Previous addresses
Address #1: 23 Savannah Place, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 15 Mar 2021 to 23 Mar 2022
Address #2: 23 Totara Views Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 06 Jun 2017 to 15 Mar 2021
Address #3: 218 Postman Road, Rd 4, Albany, 0794 New Zealand
Registered & physical address used from 08 Jun 2016 to 06 Jun 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Bayman, Tyrone |
Morrinsville Morrinsville 3300 New Zealand |
06 Sep 2023 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Bayman, Tyrone |
Morrinsville Morrinsville 3300 New Zealand |
06 Sep 2023 - |
Director | Bayman, Tyrone |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bayman, Jessica |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2020 - 06 Sep 2023 |
Individual | Bayman, Jessica |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2020 - 06 Sep 2023 |
Individual | Bayman, Tyrone |
Papamoa Beach Papamoa 3118 New Zealand |
26 Jun 2020 - 19 Jun 2023 |
Individual | Bayman, Karen |
Papamoa Beach Papamoa 3118 New Zealand |
08 Jun 2016 - 19 Jun 2023 |
Jessica Bayman - Director
Appointment date: 01 Apr 2023
Address: Papamoa, Papamoa, 3118 New Zealand
Address used since 01 Apr 2023
Tyrone Bayman - Director
Appointment date: 01 Sep 2023
Address: Morrinsville, Morrinsville, 3300 New Zealand
Address used since 01 Sep 2023
Tyrone Bayman - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 01 Apr 2023
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Mar 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2020
Karen Bayman - Director (Inactive)
Appointment date: 08 Jun 2016
Termination date: 01 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2017
Address: Rd 4, Albany, 0794 New Zealand
Address used since 08 Jun 2016
Jessica Bayman - Director (Inactive)
Appointment date: 01 Jun 2020
Termination date: 01 Nov 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Mar 2021
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 01 Jun 2020
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