Dilligent Enterprises Limited was incorporated on 12 Dec 2014 and issued a business number of 9429041517475. The registered LTD company has been supervised by 3 directors: Ryan Charl Dill-Russell - an active director whose contract began on 12 Dec 2014,
Lynn Kathleen Dill-Russell - an inactive director whose contract began on 12 Dec 2014 and was terminated on 08 Dec 2020,
Tyler Marc Dill-Russell - an inactive director whose contract began on 12 Dec 2014 and was terminated on 01 Nov 2018.
According to the BizDb information (last updated on 25 Mar 2024), this company uses 2 addresses: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Up until 20 Feb 2024, Dilligent Enterprises Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Dill-Russell, Ryan Charl (a director) located at Castor Bay, Auckland postcode 0620. Dilligent Enterprises Limited has been categorised as "Manufacturing nec" (business classification C259907).
Previous addresses
Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand
Registered & service address used from 10 May 2018 to 20 Feb 2024
Address #2: 13 Milano Boulevard, Karaka, Papakura, 2113 New Zealand
Physical & registered address used from 30 Nov 2015 to 10 May 2018
Address #3: 24a Francis Place, Rd 4, Warkworth, 0984 New Zealand
Physical & registered address used from 12 Dec 2014 to 30 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Dill-russell, Ryan Charl |
Castor Bay Auckland 0620 New Zealand |
12 Dec 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dill-russell, Lynn Kathleen |
Kumeu Kumeu 0810 New Zealand |
12 Dec 2014 - 11 Nov 2022 |
| Individual | Dill-russell, Tyler Marc |
Kumeu Kumeu 0810 New Zealand |
12 Dec 2014 - 14 Nov 2018 |
Ryan Charl Dill-russell - Director
Appointment date: 12 Dec 2014
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 28 Mar 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Nov 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Nov 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Apr 2018
Lynn Kathleen Dill-russell - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 08 Dec 2020
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Apr 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Nov 2015
Tyler Marc Dill-russell - Director (Inactive)
Appointment date: 12 Dec 2014
Termination date: 01 Nov 2018
Address: Karaka, Papakura, 2113 New Zealand
Address used since 20 Nov 2015
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 24 Apr 2018
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