General information

Difference Design Group Limited

Type: NZ Limited Company (Ltd)
9429041029978
New Zealand Business Number
4849120
Company Number
Registered
Company Status
113034270
GST Number
M694020 - Advertising Service
Industry classification codes with description

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
Contact info
jamie@difference.co.nz
Email
www.difference.co.nz
Website
Directors
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
Addresses
Other active addresses
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
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Oliver, Jamie
Individual
Point Chevalier
Auckland
1022
12 Dec 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Oliver, Paul
Director
Point Chevalier
Auckland
1022
12 Dec 2013 - current
Shares Allocation #4 Number of Shares: 49
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

Historic shareholders

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
Location
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