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Divergent & Company Limited

Type: NZ Limited Company (Ltd)
9429042351153
NZBN
5998049
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 581
Napier
Napier 4140
New Zealand
Postal address used since 09 Apr 2019
32a Lighthouse Road
Bluff Hill
Napier 4110
New Zealand
Office & delivery address used since 09 Apr 2019
107 Market Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 27 Apr 2022

Divergent & Company Limited was launched on 20 May 2016 and issued a business number of 9429042351153. The registered LTD company has been managed by 2 directors: Mark Alan Hutchinson - an active director whose contract began on 20 May 2016,
Joanne Margaret Nicol - an inactive director whose contract began on 18 Jan 2017 and was terminated on 31 Mar 2021.
As stated in BizDb's information (last updated on 20 Mar 2024), this company uses 3 addresses: 107 Market Street South, Hastings, 4122 (registered address),
107 Market Street South, Hastings, 4122 (physical address),
107 Market Street South, Hastings, 4122 (service address),
Po Box 581, Napier, Napier, 4140 (postal address) among others.
Up until 27 Apr 2022, Divergent & Company Limited had been using 32A Lighthouse Road, Bluff Hill, Napier as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Hutchinson, Mark Alan (an individual) located at Napier postcode 4112.
The 2nd group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Hutchinson, Mark Alan - located at Napier,
Hutchinson, Peter James - located at Tamatea, Napier. Divergent & Company Limited has been classified as "Management consultancy service" (business classification M696245).

Addresses

Principal place of activity

32a Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand


Previous addresses

Address #1: 32a Lighthouse Road, Bluff Hill, Napier, 4110 New Zealand

Registered & physical address used from 06 Dec 2017 to 27 Apr 2022

Address #2: 43 Carlyle Street, Napier South, Napier, 4110 New Zealand

Registered & physical address used from 20 May 2016 to 06 Dec 2017

Contact info
sudha@actiontax.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 28 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Hutchinson, Mark Alan Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Hutchinson, Mark Alan Napier
4112
New Zealand
Individual Hutchinson, Peter James Tamatea
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicol, Joanne Margaret Ponsonby
Auckland
1011
New Zealand
Directors

Mark Alan Hutchinson - Director

Appointment date: 20 May 2016

Address: Napier, 4112 New Zealand

Address used since 12 May 2023

Address: Bluff Hill, Napier, 4110 New Zealand

Address used since 20 May 2016


Joanne Margaret Nicol - Director (Inactive)

Appointment date: 18 Jan 2017

Termination date: 31 Mar 2021

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 18 Jan 2017

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