General information
Dilligent Enterprises Limited
Type: NZ Limited Company (Ltd)9429041517475
New Zealand Business Number
5511991
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description
Dilligent Enterprises Limited (NZBN 9429041517475) was registered on 12 Dec 2014. 2 addresses are in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manukau, Auckland had been their registered address, until 20 Feb 2024. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Dill-Russell, Ryan Charl (a director) located at Castor Bay, Auckland postcode 0620. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to Dilligent Enterprises Limited. The Businesscheck data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Physical | 10 May 2018 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 20 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ryan Charl Dill-russell
Castor Bay, Auckland, 0620
Address used since 28 Mar 2023
Forrest Hill, Auckland, 0620
Address used since 03 Nov 2020
Karaka, Papakura, 2113
Address used since 20 Nov 2015
Kumeu, Kumeu, 0810
Address used since 24 Apr 2018 |
Director | 12 Dec 2014 - current |
|
Lynn Kathleen Dill-russell
Kumeu, Kumeu, 0810
Address used since 24 Apr 2018
Karaka, Papakura, 2113
Address used since 20 Nov 2015 |
Director | 12 Dec 2014 - 08 Dec 2020 |
|
Tyler Marc Dill-russell
Karaka, Papakura, 2113
Address used since 20 Nov 2015
Kumeu, Kumeu, 0810
Address used since 24 Apr 2018 |
Director | 12 Dec 2014 - 01 Nov 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 | Registered & service | 10 May 2018 - 20 Feb 2024 |
| 13 Milano Boulevard, Karaka, Papakura, 2113 | Physical & registered | 30 Nov 2015 - 10 May 2018 |
| 24a Francis Place, Rd 4, Warkworth, 0984 | Physical & registered | 12 Dec 2014 - 30 Nov 2015 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dill-russell, Ryan Charl Director |
Castor Bay Auckland 0620 |
12 Dec 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dill-russell, Lynn Kathleen Individual |
Kumeu Kumeu 0810 |
12 Dec 2014 - 11 Nov 2022 |
|
Dill-russell, Tyler Marc Individual |
Kumeu Kumeu 0810 |
12 Dec 2014 - 14 Nov 2018 |
Location
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