Shortcuts

99 Design Limited

Type: NZ Limited Company (Ltd)
9429034562185
NZBN
1688487
Company Number
Registered
Company Status
Current address
23 Rathbone Street
Whangarei 0110
New Zealand
Physical & registered & service address used since 27 Aug 2013

99 Design Limited, a registered company, was started on 16 Sep 2005. 9429034562185 is the NZBN it was issued. This company has been managed by 2 directors: Kim Bernadette Ward - an active director whose contract started on 16 Sep 2005,
Robert Allen Ward - an inactive director whose contract started on 16 Sep 2005 and was terminated on 19 Dec 2019.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: physical, registered).
99 Design Limited had been using Level 14, 41 Shortland Street, Auckland Central, Auckland as their registered address up until 27 Aug 2013.
Previous names used by the company, as we identified at BizDb, included: from 16 Sep 2005 to 14 Jan 2020 they were called R & K Ward Investments Limited.

Addresses

Previous addresses

Address: Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 Mar 2013 to 27 Aug 2013

Address: Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 New Zealand

Physical & registered address used from 08 Apr 2011 to 13 Mar 2013

Address: Level 4, 16 Viaduct Harbour Ave, Auckland 1010 New Zealand

Physical address used from 16 Apr 2010 to 08 Apr 2011

Address: Level 4, 16 Viaduct Harbour Ave, Auckland New Zealand

Registered address used from 28 Aug 2009 to 08 Apr 2011

Address: C/o Mth Chartered Accountants Limited, 2 Crummer Road, Ponsonby, Auckland

Registered address used from 16 Sep 2005 to 28 Aug 2009

Address: C/o Mth Chartered Accountants Limited, 2 Crummer Road, Ponsonby, Auckland

Physical address used from 16 Sep 2005 to 16 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ward, Robert Allen Kamo
Whangarei
0112
New Zealand
Individual Ward, Robert Allen Kamo
Whangarei
0112
New Zealand
Individual Ward, Kim Bernadette Kamo
Whangarei

New Zealand
Individual Ward, Kim Bernadette Kamo
Whangarei

New Zealand
Individual Ward, Kim Bernadette Kamo
Whangarei
0112
New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Individual Ward, Kim Bernadette Kamo
Whangarei

New Zealand
Entity Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Company Number: 875087
Directors

Kim Bernadette Ward - Director

Appointment date: 16 Sep 2005

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Jul 2015


Robert Allen Ward - Director (Inactive)

Appointment date: 16 Sep 2005

Termination date: 19 Dec 2019

Address: Kamo, Whangarei, 0112 New Zealand

Address used since 24 Jul 2015

Nearby companies

Bulk Earthworks Limited
23 Rathbone Street

Holdaway & Preece Limited
23 Rathbone Street

The Clean Auckland Limited
23 Rathbone Street

Yhpj Trustees (2013) Limited
23 Rathbone Street

Wolf Whistle Limited
23 Rathbone Street

Beazley Dairy Farms Limited
23 Rathbone Street