Diverse Graphics Limited
Type: NZ Limited Company (Ltd)Diverse Graphics Limited (issued a business number of 9429033939384) was launched on 11 Aug 2006. 3 addresses are in use by the company: 44 Mcalister Street, Whakatane, 3120 (type: registered, service). 10 Domain Road, Whakatane, Whakatane had been their service address, up until 31 Jan 2024. Diverse Graphics Limited used more aliases, namely: Diverse Signs Limited from 01 Apr 2014 to 24 Apr 2014, Charnic Limited (29 Apr 2011 to 01 Apr 2014) and Whakatane Psychological Services Limited (11 Aug 2006 - 29 Apr 2011). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Hayward, Dylan Trent (a director) located at Whakatane, Whakatane postcode 3120. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
James, Chanelle Joy (an individual) - located at Whakatane, Whakatane. The Businesscheck data was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Physical | 06 Jul 2018 |
| 65 Mcalister Street, Whakatane, Whakatane, 3120 | Office | 31 Jan 2020 |
| 44 Mcalister Street, Whakatane, 3120 | Registered & service | 31 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Chanelle James
Whakatane, Whakatane, 3120
Address used since 31 Jan 2020
Rd 4, Rotorua, 3074
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Dylan Trent Hayward
Whakatane, Whakatane, 3120
Address used since 31 Jan 2020 |
Director | 24 Jun 2014 - current |
|
Chanelle Joy James
Whakatane, Whakatane, 3120
Address used since 31 Jan 2020 |
Director | 24 Jun 2014 - current |
|
Dylan Hayward
Whakatane, Whakatane, 3120
Address used since 31 Jan 2020
Rd 4, Rotorua, 3074
Address used since 24 Jun 2014 |
Director | 24 Jun 2014 - current |
|
Warren Albert Smart
Coastlands, Whakatane, 3120
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 25 Jun 2014 |
|
Kay Vivienne Smart
Coastlands, Whakatane, 3120
Address used since 29 Apr 2011 |
Director | 29 Apr 2011 - 24 Jun 2014 |
|
Mark Simon Alison
R D 2, Opotiki,
Address used since 01 Nov 2007 |
Director | 01 Nov 2007 - 29 Apr 2011 |
|
Gabriel Johannes Rossouw
Whakatane,
Address used since 01 Nov 2007 |
Director | 11 Aug 2006 - 01 Nov 2007 |
|
Mark Simon Alison
Ohope,
Address used since 11 Aug 2006 |
Director | 11 Aug 2006 - 01 Nov 2007 |
| 8 Richardson Street , Whakatane , Whakatane , 3120 |
| Previous address | Type | Period |
|---|---|---|
| 10 Domain Road, Whakatane, Whakatane, 3120 | Service & registered | 06 Jul 2018 - 31 Jan 2024 |
| 8 Richardson Street, Whakatane, 3120 | Registered | 15 Jun 2018 - 06 Jul 2018 |
| 65 Mcalister Street, Whakatane, 3120 | Physical | 15 Jun 2018 - 06 Jul 2018 |
| 317 State Highway 30, Rd 4, Rotorua, 3074 | Physical | 15 Jun 2015 - 15 Jun 2018 |
| 8 Richardson Street, Whakatane | Registered | 11 Aug 2006 - 15 Jun 2018 |
| 8 Richardson Street, Whakatane | Physical | 11 Aug 2006 - 15 Jun 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Dylan Trent Director |
Whakatane Whakatane 3120 |
16 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Chanelle Joy Individual |
Whakatane Whakatane 3120 |
16 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Dylan Individual |
Whakatane Whakatane 3120 |
25 Jun 2014 - 16 Aug 2023 |
|
James, Chanelle Director |
Whakatane Whakatane 3120 |
25 Jun 2014 - 16 Aug 2023 |
|
Rossouw, Gabriel Johannes Individual |
Whakatane |
11 Aug 2006 - 27 Jun 2010 |
|
Alison, Mark Simon Individual |
Ohope |
11 Aug 2006 - 27 Jun 2010 |
|
Smart, Kay Vivienne Individual |
Coastlands Whakatane 3120 |
29 Apr 2011 - 25 Jun 2014 |
|
Alison, Mark Simon Individual |
R D 2 Opotiki 3198 |
06 Nov 2008 - 29 Apr 2011 |
|
Smart, Warren Albert Individual |
Coastlands Whakatane 3120 |
29 Apr 2011 - 25 Jun 2014 |
 |
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