Differentiate Limited, a registered company, was incorporated on 26 Jul 2011. 9429031007672 is the NZBN it was issued. "Business consultant service" (ANZSIC M696205) is how the company has been categorised. The company has been supervised by 2 directors: Richard Bruce Penny - an active director whose contract began on 26 Jul 2011,
Amanda Lee Penny - an active director whose contract began on 01 Nov 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 24 Hobbs Road, Matakatia, Whangaparaoa, 0930 (types include: physical, service).
Differentiate Limited had been using 42 Swann Beach Road, Stanmore Bay, Whangaparaoa as their physical address until 06 Aug 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
42 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address: 42 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 28 Sep 2018 to 06 Aug 2021
Address: 86 Trig Road, Whenuapai, Auckland, 0662 New Zealand
Physical & registered address used from 25 Aug 2015 to 28 Sep 2018
Address: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 03 Jul 2015 to 25 Aug 2015
Address: 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 26 Jul 2011 to 03 Jul 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Penny, Richard Bruce |
Matakatia Whangaparaoa 0930 New Zealand |
26 Jul 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Penny, Amanda Lee |
Matakatia Whangaparaoa 0930 New Zealand |
26 Jul 2011 - |
Richard Bruce Penny - Director
Appointment date: 26 Jul 2011
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jul 2018
Amanda Lee Penny - Director
Appointment date: 01 Nov 2013
Address: Matakatia, Whangaparaoa, 0930 New Zealand
Address used since 06 Aug 2021
Address: Orewa, Orewa, 0931 New Zealand
Address used since 04 Jul 2017
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Jul 2018
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