Difference Design Group Limited (issued an NZ business number of 9429041029978) was registered on 12 Dec 2013. 5 addresess are in use by the company: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 (type: registered, service). Level 1, 166B Richmond Road, Grey Lynn, Auckland had been their service address, until 17 Mar 2023. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 49 shares (49% of shares), namely:
Mercham Trustee Company No. 5 Limited (an entity) located at 6 Boston Road, Mount Eden, Auckland postcode 1023,
Oliver, Paul (a director) located at Point Chevalier, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Oliver, Jamie (an individual) - located at Point Chevalier, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Oliver, Paul, located at Point Chevalier, Auckland (a director). "Advertising service" (business classification M694020) is the classification the ABS issued to Difference Design Group Limited. The Businesscheck information was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 22 Mar 2017 |
65 Harbour View Road, Point Chevalier, Auckland, 1022 | Postal | 27 Mar 2020 |
Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 | Office & delivery | 27 Mar 2020 |
Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered | 17 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Paul Oliver
Point Chevalier, Auckland, 1022
Address used since 06 Mar 2018
Western Springs, Auckland, 1022
Address used since 12 Dec 2013 |
Director | 12 Dec 2013 - current |
Type | Used since | |
---|---|---|
Suite 1, 48 Broadway, Newmarket, Auckland, 1023 | Registered | 17 Mar 2023 |
Level 3, 18 Sale Street, Auckland City, Auckland, 1010 | Service | 17 Mar 2023 |
Level 1, 166b Richmond Road , Grey Lynn , Auckland , 1021 |
Previous address | Type | Period |
---|---|---|
Level 1, 166b Richmond Road, Grey Lynn, Auckland, 1021 | Service | 22 Mar 2017 - 17 Mar 2023 |
Ground Floor, 6 Boston Road, Grafton, Auckland, 1023 | Registered | 04 Apr 2014 - 17 Mar 2023 |
119 Western Springs Road, Western Springs, Auckland, 1022 | Physical | 12 Dec 2013 - 22 Mar 2017 |
119 Western Springs Road, Western Springs, Auckland, 1022 | Registered | 12 Dec 2013 - 04 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Mercham Trustee Company No. 5 Limited Shareholder NZBN: 9429041768891 Entity (NZ Limited Company) |
6 Boston Road Mount Eden, Auckland 1023 |
16 Apr 2019 - current |
Oliver, Paul Director |
Point Chevalier Auckland 1022 |
12 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Jamie Individual |
Point Chevalier Auckland 1022 |
12 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Paul Director |
Point Chevalier Auckland 1022 |
12 Dec 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Oliver, Jamie Individual |
Point Chevalier Auckland 1022 |
12 Dec 2013 - current |
Turner, Peter Wayne Individual |
Orakei Auckland 1071 |
16 Apr 2019 - current |
Turner, Tammy Ann Individual |
Remuera Auckland 1050 |
16 Apr 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 Entity |
Morningside Auckland 1022 |
12 Dec 2013 - 16 Apr 2019 |
Bold Design Limited Shareholder NZBN: 9429031217712 Company Number: 3272953 Entity |
Morningside Auckland 1022 |
12 Dec 2013 - 16 Apr 2019 |
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