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Diligence Group Limited

Type: NZ Limited Company (Ltd)
9429042383963
NZBN
6011116
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Other address (Address For Share Register) used since 22 Mar 2017
Level 19
113 The Terrace
Wellington 6011
New Zealand
Registered & physical & service address used since 12 Apr 2021

Diligence Group Limited was registered on 02 Jun 2016 and issued an NZBN of 9429042383963. The registered LTD company has been supervised by 2 directors: James William Chamberlain - an active director whose contract started on 02 Jun 2016,
Scott Andrew Lawrence - an active director whose contract started on 01 Apr 2021.
As stated in the BizDb information (last updated on 16 Apr 2024), this company registered 2 addresses: Level 19, 113 The Terrace, Wellington, 6011 (registered address),
Level 19, 113 The Terrace, Wellington, 6011 (physical address),
Level 19, 113 The Terrace, Wellington, 6011 (service address),
95 Devonport Road, Tauranga, Tauranga, 3110 (other address) among others.
Up until 12 Apr 2021, Diligence Group Limited had been using 95 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lawrence, Scott Andrew (a director) located at Solway, Masterton postcode 5810.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Chamberlain, James William - located at Bethlehem, Tauranga. Diligence Group Limited has been classified as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous addresses

Address #1: 95 Devonport Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 30 Mar 2017 to 12 Apr 2021

Address #2: 15 First Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 02 Jun 2016 to 30 Mar 2017

Contact info
www.diligence.nz
10 Jun 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Lawrence, Scott Andrew Solway
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chamberlain, James William Bethlehem
Tauranga
3110
New Zealand
Directors

James William Chamberlain - Director

Appointment date: 02 Jun 2016

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 Jun 2022

Address: Aotea, Porirua, 5024 New Zealand

Address used since 23 Jun 2017

Address: Mount Maunganui, 3116 New Zealand

Address used since 02 Jun 2016


Scott Andrew Lawrence - Director

Appointment date: 01 Apr 2021

Address: Solway, Masterton, 5810 New Zealand

Address used since 01 Jun 2022

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Apr 2021

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