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Due Diligence Nz Limited

Type: NZ Limited Company (Ltd)
9429042509028
NZBN
6079847
Company Number
Removed
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
Level 1, 4 Hazeldean Road
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 27 Mar 2019

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 33
Director Innes, Fiona Frances Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 34
Director Innes, Christopher Brian Rd 1
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Martin, Andrew Christopher James Rd 1
Christchurch
7671
New Zealand
Directors

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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