Design One Limited was incorporated on 01 Jul 2011 and issued a number of 9429031034760. This registered LTD company has been managed by 1 director, named Angela Helen Crook - an active director whose contract began on 01 Jul 2011.
According to our database (updated on 03 Apr 2024), this company uses 1 address: 99 Mount View Drive, Mangakakahi, Rotorua, 3015 (types include: registered, physical).
Up to 18 Aug 2020, Design One Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address.
BizDb identified more names for this company: from 01 Jul 2011 to 20 Jul 2017 they were named Interiors By Design One Limited.
A total of 500 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Crook, Angela Helen (a director) located at Papamoa Beach, Papamoa postcode 3118. Design One Limited was classified as "Interior design or decorating consultancy service" (ANZSIC M692460).
Principal place of activity
14 Ella Place, Papamoa Beach, Papamoa Beach, Tauranga, 3118 New Zealand
Previous addresses
Address #1: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 22 Oct 2019 to 18 Aug 2020
Address #2: 141 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 06 Nov 2017 to 22 Oct 2019
Address #3: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Jan 2013 to 06 Nov 2017
Address #4: Level 6, 182 Broadway, Newmarket, Auckland, 1149 New Zealand
Registered & physical address used from 01 Jul 2011 to 24 Jan 2013
Basic Financial info
Total number of Shares: 500
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Director | Crook, Angela Helen |
Papamoa Beach Papamoa 3118 New Zealand |
01 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crook, Scott Norman |
Palm Beach Papamoa 3118 New Zealand |
01 Jul 2011 - 26 Apr 2017 |
Angela Helen Crook - Director
Appointment date: 01 Jul 2011
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 15 Jan 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 17 Oct 2018
Address: Rd 6, Tauranga, 3176 New Zealand
Address used since 26 Apr 2017
Address: Mount Maunganui, Tauranga, 3116 New Zealand
Address used since 28 Aug 2017
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