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Diligent Board Services Australia Pty Ltd

Type: Overseas Asic Company (Asic)
9429041848241
NZBN
5746051
Company Number
Registered
Company Status
154472045
Australian Company Number
Current address
17 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered address used since 10 Jul 2015

Diligent Board Services Australia Pty Ltd, a registered company, was incorporated on 10 Jul 2015. 9429041848241 is the number it was issued. This company has been supervised by 14 directors: Anthony Eugene Rogers person authorised for service whose contract began on 10 Jul 2015,
Dave Grundy person authorised for service whose contract began on 10 Jul 2015,
Michael S. - an active director whose contract began on 30 Nov 2015,
Brian S. - an active director whose contract began on 30 Nov 2015,
John V. - an active director whose contract began on 06 Nov 2020.
Updated on 28 May 2022, the BizDb data contains detailed information about 1 address: 17 Birmingham Drive, Middleton, Christchurch, 8024 (types include: registered.

Financial Data

Basic Financial info

Annual return filing month: June

Financial report filing month: December

Annual return last filed: 13 Jul 2021

Country of origin: AU

Directors

Anthony Eugene Rogers - Person Authorised For Service

Appointment date: 10 Jul 2015

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 10 Jul 2015


Dave Grundy - Person Authorised For Service

Appointment date: 10 Jul 2015

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 10 Jul 2015


Michael S. - Director

Appointment date: 30 Nov 2015

Address: Arlington, Virginia, 22207 United States

Address used since 24 Dec 2015


Brian S. - Director

Appointment date: 30 Nov 2015

Address: 8th Floor, New York, 10013 United States

Address used since 24 Dec 2015


John V. - Director

Appointment date: 06 Nov 2020


Adam G. - Director

Appointment date: 24 Nov 2020


Tao Xu - Director

Appointment date: 09 May 2021

Address: 24 Tryon Road, Lindfield, Nsw, 2070 Australia

Address used since 05 May 2021


Roger William Dubin - Director (Inactive)

Appointment date: 09 Dec 2019

Termination date: 09 Apr 2021

Address: Clarinda, Vic, 3169 Australia

Address used since 12 Dec 2019


William W. - Director (Inactive)

Appointment date: 22 Sep 2017

Termination date: 06 Nov 2020

Address: Arlington, Virginia, 22207 United States

Address used since 28 Sep 2017


Christopher James Lawley - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 09 Dec 2019

Address: North Curl Curl, Nsw, 2099 Australia

Address used since 07 Jun 2016


Ian F. - Director (Inactive)

Appointment date: 30 Nov 2015

Termination date: 22 Sep 2017

Address: Teaneck, New Jersey, 07666 United States

Address used since 24 Dec 2015


Alexander S. - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 22 Jul 2016

Address: United States, United States

Address used since 10 Jul 2015


Alastair Mark Percival - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 20 May 2016

Address: Murrumbateman Nsw 2582, Australia

Address used since 10 Jul 2015


Alessandro S. - Director (Inactive)

Appointment date: 10 Jul 2015

Termination date: 30 Nov 2015

Address: United States, United States

Address used since 10 Jul 2015

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