General information
Diligent Board Services Australia Pty Ltd
Type: Overseas Asic Company (Asic)9429041848241
New Zealand Business Number
5746051
Company Number
Registered
Company Status
154472045
Australian Company Number
Diligent Board Services Australia Pty Ltd (issued an NZ business identifier of 9429041848241) was launched on 10 Jul 2015. 1 address is currently in use by the company: 17 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered. The Businesscheck database was updated on 28 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 17 Birmingham Drive, Middleton, Christchurch, 8024 | Registered | 10 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Eugene Rogers
Middleton, Christchurch, 8024
Address used since 10 Jul 2015 |
Person Authorised For Service | 10 Jul 2015 - unknown |
|
Dave Grundy
Middleton, Christchurch, 8024
Address used since 10 Jul 2015 |
Person Authorised For Service | 10 Jul 2015 - unknown |
|
Michael James Stanton
Arlington, Virginia, 22207
Address used since 24 Dec 2015 |
Director | 30 Nov 2015 - current |
|
Brian Kumar Stafford
8th Floor, New York, 10013
Address used since 24 Dec 2015 |
Director | 30 Nov 2015 - current |
| John Van Arsdale | Director | 06 Nov 2020 - current |
| Adam Jeffrey Ginsberg | Director | 24 Nov 2020 - current |
|
Tao Xu
24 Tryon Road, Lindfield, Nsw, 2070
Address used since 05 May 2021 |
Director | 09 May 2021 - current |
|
Roger William Dubin
Clarinda, Vic, 3169
Address used since 12 Dec 2019 |
Director | 09 Dec 2019 - 09 Apr 2021 |
|
William David Wright
Arlington, Virginia, 22207
Address used since 28 Sep 2017 |
Director | 22 Sep 2017 - 06 Nov 2020 |
|
Christopher James Lawley
North Curl Curl, Nsw, 2099
Address used since 07 Jun 2016 |
Director | 20 May 2016 - 09 Dec 2019 |
|
Ian Lowell Friedbauer
Teaneck, New Jersey, 07666
Address used since 24 Dec 2015 |
Director | 30 Nov 2015 - 22 Sep 2017 |
|
Alexander Sanchez
United States,
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 22 Jul 2016 |
|
Alastair Mark Percival
Murrumbateman Nsw 2582,
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 20 May 2016 |
|
Alessandro Sodi
United States,
Address used since 10 Jul 2015 |
Director | 10 Jul 2015 - 30 Nov 2015 |
Financial Data
Financial info
June
Annual return filing month
December
Financial report filing month
13 Jul 2021
Annual return last filed
AU
Country of origin
Location
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 |
Trimble Navigation New Zealand Limited 11 Birmingham Drive |
|
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|
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|
Graeme Jacobs Architect Limited Unit 3, 21 Birmingham Drive |
|
Banks Peninsula Conservation Trust 18a Birmingham Drive |
|
Lancar Industries Limited 23 C Birmingham Drive |