General information

Divergent Service Design Limited

Type: NZ Limited Company (Ltd)
9429031574563
New Zealand Business Number
2458434
Company Number
Removed
Company Status

Divergent Service Design Limited (issued an NZBN of 9429031574563) was incorporated on 14 Apr 2010. 2 addresses are currently in use by the company: 28 Pharo Place, Ngaruawahia, Ngaruawahia, 3720 (type: registered, physical). 16 Dover Road, Saint Andrews, Hamilton had been their physical address, until 17 Oct 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 68 shares (68 per cent of shares), namely:
Currie, Matthew Gleeson (an individual) located at Ngaruawahia, Ngaruawahia postcode 3720. When considering the second group, a total of 1 shareholder holds 32 per cent of all shares (32 shares); it includes
Ryan, Kelly Maree (a director) - located at Ngaruawahia, Ngaruawahia. Our information was last updated on 23 Aug 2023.

Current address Type Used since
28 Pharo Place, Ngaruawahia, Ngaruawahia, 3720 Registered & physical & service 17 Oct 2016
Directors
Name and Address Role Period
Kelly Maree Ryan
Ngaruawahia, Ngaruawahia, 3720
Address used since 25 Nov 2016
Director 15 Apr 2015 - current
Matthew Gleeson Currie
Saint Andrews, Hamilton, 3200
Address used since 02 Apr 2012
Director 14 Apr 2010 - 25 Nov 2016
Addresses
Previous address Type Period
16 Dover Road, Saint Andrews, Hamilton, 3200 Physical & registered 12 Apr 2012 - 17 Oct 2016
21 Hinton Avenue, Forest Lake, Hamilton Registered & physical 14 Apr 2010 - 12 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 68
Shareholder Name Address Period
Currie, Matthew Gleeson
Individual
Ngaruawahia
Ngaruawahia
3720
14 Apr 2010 - current
Shares Allocation #2 Number of Shares: 32
Shareholder Name Address Period
Ryan, Kelly Maree
Director
Ngaruawahia
Ngaruawahia
3720
28 Nov 2016 - current
Location
Companies nearby