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Differentiate Limited

Type: NZ Limited Company (Ltd)
9429031007672
NZBN
3484911
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Hobbs Road
Matakatia
Whangaparaoa 0930
New Zealand
Physical & service & registered address used since 06 Aug 2021

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%).

Addresses

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

Contact info
64 21 644565
Phone
amanda@differentiate.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Penny, Richard Bruce Matakatia
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Penny, Amanda Lee Matakatia
Whangaparaoa
0930
New Zealand
Directors

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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