General information

Diligence Group Limited

Type: NZ Limited Company (Ltd)
9429042383963
New Zealand Business Number
6011116
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Diligence Group Limited (issued a New Zealand Business Number of 9429042383963) was started on 02 Jun 2016. 3 addresses are in use by the company: Level 19, 113 The Terrace, Wellington, 6011 (type: registered, physical). 95 Devonport Road, Tauranga, Tauranga had been their registered address, until 12 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lawrence, Scott Andrew (a director) located at Solway, Masterton postcode 5810. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Chamberlain, James William (a director) - located at Bethlehem, Tauranga. "Computer consultancy service" (business classification M700010) is the classification the ABS issued Diligence Group Limited. The Businesscheck data was last updated on 07 Mar 2024.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Other (Address For Share Register) 22 Mar 2017
Level 19, 113 The Terrace, Wellington, 6011 Registered & physical & service 12 Apr 2021
Contact info
www.diligence.nz
Website
Directors
Name and Address Role Period
James William Chamberlain
Bethlehem, Tauranga, 3110
Address used since 01 Jun 2022
Aotea, Porirua, 5024
Address used since 23 Jun 2017
Mount Maunganui, 3116
Address used since 02 Jun 2016
Director 02 Jun 2016 - current
Scott Andrew Lawrence
Solway, Masterton, 5810
Address used since 01 Jun 2022
Karori, Wellington, 6012
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Addresses
Previous address Type Period
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical 30 Mar 2017 - 12 Apr 2021
15 First Avenue, Tauranga, Tauranga, 3110 Registered & physical 02 Jun 2016 - 30 Mar 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lawrence, Scott Andrew
Director
Solway
Masterton
5810
08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chamberlain, James William
Director
Bethlehem
Tauranga
3110
02 Jun 2016 - current
Location
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