Due Diligence Nz Limited was started on 16 Aug 2016 and issued an NZ business number of 9429042509028. This removed LTD company has been supervised by 3 directors: Andrew Christopher James Martin - an active director whose contract started on 16 Aug 2016,
Fiona Frances Innes - an active director whose contract started on 16 Aug 2016,
Christopher Brian Innes - an active director whose contract started on 16 Aug 2016.
According to our database (updated on 03 Nov 2023), this company uses 1 address: Level 1, 4 Hazeldean Road, Addington, Christchurch, 8024 (category: physical, registered).
Up to 27 Mar 2019, Due Diligence Nz Limited had been using 4 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Innes, Fiona Frances (a director) located at Rd 1, Christchurch postcode 7671.
The 2nd group consists of 1 shareholder, holds 34% shares (exactly 34 shares) and includes
Innes, Christopher Brian - located at Rd 1, Christchurch.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Martin, Andrew Christopher James, located at Rd 1, Christchurch (a director). Due Diligence Nz Limited was categorised as "Building consultancy service" (ANZSIC M692310).
Previous addresses
Address: 4 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 22 Sep 2017 to 27 Mar 2019
Address: Unit 1, 88 Hayton Road, Christchurch, 8042 New Zealand
Physical & registered address used from 16 Aug 2016 to 22 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Innes, Fiona Frances |
Rd 1 Christchurch 7671 New Zealand |
16 Aug 2016 - |
Shares Allocation #2 Number of Shares: 34 | |||
Director | Innes, Christopher Brian |
Rd 1 Christchurch 7671 New Zealand |
16 Aug 2016 - |
Shares Allocation #3 Number of Shares: 33 | |||
Director | Martin, Andrew Christopher James |
Rd 1 Christchurch 7671 New Zealand |
16 Aug 2016 - |
Andrew Christopher James Martin - Director
Appointment date: 16 Aug 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 16 Aug 2016
Fiona Frances Innes - Director
Appointment date: 16 Aug 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 16 Aug 2016
Christopher Brian Innes - Director
Appointment date: 16 Aug 2016
Address: Rd 1, Christchurch, 7671 New Zealand
Address used since 16 Aug 2016
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