Diverse Design Limited was launched on 05 Oct 2009 and issued a business number of 9429031858830. This registered LTD company has been managed by 1 director, named James Andrew Cusiel - an active director whose contract started on 05 Oct 2009.
As stated in BizDb's information (updated on 23 Apr 2024), the company uses 1 address: Level 3, 527 Victoria Street, Hamilton Central, Hamilton, 3204 (type: registered, service).
Up until 29 Sep 2021, Diverse Design Limited had been using 527 Victoria Street, Hamilton Central, Anz Building Level 3, Hamilton as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Brl Trustees 2020 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Thoms, Travis Robert (an individual) located at Hamilton Central, Hamilton postcode 3204,
Cusiel, James Andrew (an individual) located at Rototuna North, Hamilton postcode 3210.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Cusiel, James Andrew - located at Rototuna North, Hamilton. Diverse Design Limited was classified as "Architectural service" (ANZSIC M692120).
Other active addresses
Address #4: Level 3, 527 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & service address used from 08 Nov 2023
Previous addresses
Address #1: 527 Victoria Street, Hamilton Central, Anz Building Level 3, Hamilton, 3204 New Zealand
Registered address used from 31 Mar 2020 to 29 Sep 2021
Address #2: G01/1a Village Quarter Lane, Frankton, Hamilton, 3202 New Zealand
Registered & physical address used from 09 Sep 2015 to 31 Mar 2020
Address #3: 593 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Physical & registered address used from 02 Oct 2013 to 09 Sep 2015
Address #4: 133 Collingwood Street, Central, Hamilton, 3204 New Zealand
Registered & physical address used from 09 Sep 2011 to 02 Oct 2013
Address #5: 45 Slim Street, Bader, Hamilton New Zealand
Physical & registered address used from 05 Oct 2009 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Brl Trustees 2020 Limited Shareholder NZBN: 9429047945111 |
Hamilton Central Hamilton 3204 New Zealand |
06 Nov 2020 - |
Individual | Thoms, Travis Robert |
Hamilton Central Hamilton 3204 New Zealand |
06 Nov 2020 - |
Individual | Cusiel, James Andrew |
Rototuna North Hamilton 3210 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Cusiel, James Andrew |
Rototuna North Hamilton 3210 New Zealand |
05 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cusiel, Jessica Amy |
Rd 8 Hamilton 3288 New Zealand |
26 Jul 2010 - 06 Nov 2020 |
Entity | Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 |
Hamilton Central Hamilton 3204 New Zealand |
20 Apr 2016 - 06 Nov 2020 |
Individual | Cusiel, Jessica Amy |
Te Kowhai Hamilton 3288 New Zealand |
26 Jul 2010 - 06 Nov 2020 |
Individual | Cusiel, Jessica Amy |
Rd 8 Hamilton 3288 New Zealand |
26 Jul 2010 - 06 Nov 2020 |
Entity | Carson Law Trustees Limited Shareholder NZBN: 9429030308329 Company Number: 4356858 |
Hamilton Central Hamilton 3204 New Zealand |
20 Apr 2016 - 06 Nov 2020 |
James Andrew Cusiel - Director
Appointment date: 05 Oct 2009
Address: Rd 2, Glen Massey, 3794 New Zealand
Address used since 31 Oct 2023
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 16 Sep 2020
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 17 Sep 2018
Address: Te Kowhai, Hamilton, 3288 New Zealand
Address used since 01 Sep 2015
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