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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Lawrence, Scott Andrew |
Solway Masterton 5810 New Zealand |
08 Apr 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chamberlain, James William |
Bethlehem Tauranga 3110 New Zealand |
02 Jun 2016 - |
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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