Diverse Graphics Limited

Diverse Graphics Limited was registered on 11 Aug 2006 and issued a number of 9429033939384. The registered LTD company has been managed by 9 directors: Chanelle James - an active director whose contract began on 24 Jun 2014,
Dylan Trent Hayward - an active director whose contract began on 24 Jun 2014,
Chanelle Joy James - an active director whose contract began on 24 Jun 2014,
Dylan Hayward - an active director whose contract began on 24 Jun 2014,
Warren Albert Smart - an inactive director whose contract began on 29 Apr 2011 and was terminated on 25 Jun 2014.
According to our database (last updated on 18 Apr 2024), this company uses 3 addresses: 44 Mcalister Street, Whakatane, 3120 (registered address),
44 Mcalister Street, Whakatane, 3120 (service address),
65 Mcalister Street, Whakatane, Whakatane, 3120 (office address),
10 Domain Road, Whakatane, Whakatane, 3120 (physical address) among others.
Until 31 Jan 2024, Diverse Graphics Limited had been using 10 Domain Road, Whakatane, Whakatane as their service address.
BizDb identified past names used by this company: from 01 Apr 2014 to 24 Apr 2014 they were named Diverse Signs Limited, from 29 Apr 2011 to 01 Apr 2014 they were named Charnic Limited and from 11 Aug 2006 to 29 Apr 2011 they were named Whakatane Psychological Services Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Hayward, Dylan Trent (a director) located at Whakatane, Whakatane postcode 3120.
Another group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
James, Chanelle Joy - located at Whakatane, Whakatane.

Principal place of activity

8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Previous addresses

Address #1: 10 Domain Road, Whakatane, Whakatane, 3120 New Zealand

Service & registered address used from 06 Jul 2018 to 31 Jan 2024

Address #2: 8 Richardson Street, Whakatane, 3120 New Zealand

Registered address used from 15 Jun 2018 to 06 Jul 2018

Address #3: 65 Mcalister Street, Whakatane, 3120 New Zealand

Physical address used from 15 Jun 2018 to 06 Jul 2018

Address #4: 317 State Highway 30, Rd 4, Rotorua, 3074 New Zealand

Physical address used from 15 Jun 2015 to 15 Jun 2018

Address #5: 8 Richardson Street, Whakatane New Zealand

Registered address used from 11 Aug 2006 to 15 Jun 2018

Address #6: 8 Richardson Street, Whakatane New Zealand

Physical address used from 11 Aug 2006 to 15 Jun 2015

Previous Shareholders

Chanelle James - Director

Appointment date: 24 Jun 2014

Dylan Trent Hayward - Director

Appointment date: 24 Jun 2014

Chanelle Joy James - Director

Appointment date: 24 Jun 2014

Dylan Hayward - Director

Appointment date: 24 Jun 2014

Warren Albert Smart - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 25 Jun 2014

Kay Vivienne Smart - Director (Inactive)

Appointment date: 29 Apr 2011

Termination date: 24 Jun 2014

Mark Simon Alison - Director (Inactive)

Appointment date: 01 Nov 2007

Termination date: 29 Apr 2011

Gabriel Johannes Rossouw - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 01 Nov 2007

Mark Simon Alison - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 01 Nov 2007