General information

Divergent & Company Limited

Type: NZ Limited Company (Ltd)
9429042351153
New Zealand Business Number
5998049
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Divergent & Company Limited (NZBN 9429042351153) was registered on 20 May 2016. 5 addresess are in use by the company: 107 Market Street South, Hastings, 4122 (type: registered, physical). 32A Lighthouse Road, Bluff Hill, Napier had been their registered address, up until 27 Apr 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Hutchinson, Mark Alan (an individual) located at Napier postcode 4112. In the second group, a total of 2 shareholders hold 49 per cent of all shares (49 shares); it includes
Hutchinson, Mark Alan (an individual) - located at Napier,
Hutchinson, Peter James (an individual) - located at Tamatea, Napier. "Management consultancy service" (ANZSIC M696245) is the category the ABS issued Divergent & Company Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
Po Box 581, Napier, Napier, 4140 Postal 09 Apr 2019
32a Lighthouse Road, Bluff Hill, Napier, 4110 Office & delivery 09 Apr 2019
107 Market Street South, Hastings, 4122 Registered & physical & service 27 Apr 2022
Contact info
sudha@actiontax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mark Alan Hutchinson
Napier, 4112
Address used since 12 May 2023
Bluff Hill, Napier, 4110
Address used since 20 May 2016
Director 20 May 2016 - current
Joanne Margaret Nicol
Ponsonby, Auckland, 1011
Address used since 18 Jan 2017
Director 18 Jan 2017 - 31 Mar 2021
Addresses
Principal place of activity
32a Lighthouse Road , Bluff Hill , Napier , 4110
Previous address Type Period
32a Lighthouse Road, Bluff Hill, Napier, 4110 Registered & physical 06 Dec 2017 - 27 Apr 2022
43 Carlyle Street, Napier South, Napier, 4110 Registered & physical 20 May 2016 - 06 Dec 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Hutchinson, Mark Alan
Individual
Napier
4112
20 May 2016 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Hutchinson, Mark Alan
Individual
Napier
4112
20 May 2016 - current
Hutchinson, Peter James
Individual
Tamatea
Napier
4112
20 May 2016 - current

Historic shareholders

Shareholder Name Address Period
Nicol, Joanne Margaret
Individual
Ponsonby
Auckland
1011
18 Jan 2017 - 31 Mar 2021
Location
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