Difference Design Group Limited, a registered company, was started on 12 Dec 2013. 9429041029978 is the business number it was issued. "Advertising service" (business classification M694020) is how the company was classified. This company has been managed by 1 director, named Paul Oliver - an active director whose contract began on 12 Dec 2013.
Last updated on 28 May 2025, BizDb's data contains detailed information about 1 address: Suite 3/7 Rose Road, Grey Lynn, Auckland, 1021 (type: office, delivery).
Difference Design Group Limited had been using Level 1, 166B Richmond Road, Grey Lynn, Auckland as their service address up until 17 Mar 2023.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 2 shareholders in control of 49 shares (49 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 17 Mar 2023
Address #5: Level 3, 18 Sale Street, Auckland City, Auckland, 1010 New Zealand
Service address used from 17 Mar 2023
Address #6: Suite 3/7 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 22 Jan 2025
Address #7: Suite 3/7 Rose Road, Grey Lynn, Auckland, 1021 New Zealand
Office & delivery address used from 12 Mar 2025
Principal place of activity
Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Previous addresses
Address #1: Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Service address used from 22 Mar 2017 to 17 Mar 2023
Address #2: Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 New Zealand
Registered address used from 04 Apr 2014 to 17 Mar 2023
Address #3: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Physical address used from 12 Dec 2013 to 22 Mar 2017
Address #4: 119 Western Springs Road, Western Springs, Auckland, 1022 New Zealand
Registered address used from 12 Dec 2013 to 04 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 12 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Claymore Partners Trustees (2018) Limited Shareholder NZBN: 9429046686831 |
Auckland Central Auckland 1010 New Zealand |
07 Jun 2024 - |
| Director | Oliver, Paul |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Turner, Peter Wayne |
Orakei Auckland 1071 New Zealand |
16 Apr 2019 - |
| Individual | Oliver, Jamie |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Oliver, Jamie |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Oliver, Paul |
Point Chevalier Auckland 1022 New Zealand |
12 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Company Number: 3273832 |
06 Jun 2024 - 07 Jun 2024 | |
| Individual | Turner, Tammy Ann |
Remuera Auckland 1050 New Zealand |
16 Apr 2019 - 06 Jun 2024 |
| Entity | Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Company Number: 5709047 |
6 Boston Road Mount Eden, Auckland 1023 New Zealand |
16 Apr 2019 - 06 Jun 2024 |
| Entity | Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 |
Morningside Auckland 1022 New Zealand |
12 Dec 2013 - 16 Apr 2019 |
| Entity | Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 |
Morningside Auckland 1022 New Zealand |
12 Dec 2013 - 16 Apr 2019 |
Paul Oliver - Director
Appointment date: 12 Dec 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 06 Mar 2018
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 12 Dec 2013
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