General information

Differentiate Limited

Type: NZ Limited Company (Ltd)
9429031007672
New Zealand Business Number
3484911
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Differentiate Limited (issued an NZ business number of 9429031007672) was incorporated on 26 Jul 2011. 2 addresses are currently in use by the company: 24 Hobbs Road, Matakatia, Whangaparaoa, 0930 (type: physical, service). 42 Swann Beach Road, Stanmore Bay, Whangaparaoa had been their physical address, up to 06 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Penny, Richard Bruce (a director) located at Matakatia, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Penny, Amanda Lee (an individual) - located at Matakatia, Whangaparaoa. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued to Differentiate Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address Type Used since
24 Hobbs Road, Matakatia, Whangaparaoa, 0930 Physical & service & registered 06 Aug 2021
Contact info
64 21 644565
Phone (Phone)
amanda@differentiate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Richard Bruce Penny
Matakatia, Whangaparaoa, 0930
Address used since 06 Aug 2021
Orewa, Orewa, 0931
Address used since 04 Jul 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jul 2018
Director 26 Jul 2011 - current
Amanda Lee Penny
Matakatia, Whangaparaoa, 0930
Address used since 06 Aug 2021
Orewa, Orewa, 0931
Address used since 04 Jul 2017
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Jul 2018
Director 01 Nov 2013 - current
Addresses
Principal place of activity
42 Swann Beach Road , Stanmore Bay , Whangaparaoa , 0932
Previous address Type Period
42 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 28 Sep 2018 - 06 Aug 2021
86 Trig Road, Whenuapai, Auckland, 0662 Physical & registered 25 Aug 2015 - 28 Sep 2018
Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 03 Jul 2015 - 25 Aug 2015
63 Apollo Drive, Rosedale, Auckland, 0632 Physical & registered 26 Jul 2011 - 03 Jul 2015
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Penny, Richard Bruce
Director
Matakatia
Whangaparaoa
0930
26 Jul 2011 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Penny, Amanda Lee
Individual
Matakatia
Whangaparaoa
0930
26 Jul 2011 - current
Location
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