Apparel By Design Limited, a registered company, was registered on 09 Mar 2005. 9429034929681 is the NZ business number it was issued. "Fabric mfg - embroidered" (business classification C133430) is how the company has been categorised. The company has been managed by 3 directors: Rik Van Dalton - an active director whose contract started on 09 Mar 2005,
David John Barrett - an inactive director whose contract started on 09 Mar 2005 and was terminated on 24 Jun 2011,
Myles Switzer Dalton - an inactive director whose contract started on 09 Mar 2005 and was terminated on 18 Sep 2009.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1/35 Greenmount Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Apparel By Design Limited had been using 71C Montgomerie Road, Mangere, Auckland as their physical address up until 14 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%).
Principal place of activity
1/35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical & registered address used from 14 Jun 2013 to 14 Nov 2014
Address #2: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand
Physical address used from 23 Dec 2011 to 14 Jun 2013
Address #3: 4/56 Pavilion Drive, Airport Oaks, Mangere, 2010 New Zealand
Physical address used from 15 Jul 2010 to 23 Dec 2011
Address #4: 16 Ryan Place, Manukau New Zealand
Registered address used from 13 Jun 2008 to 14 Jun 2013
Address #5: 82 Richard Pearse Drive, Airport Oaks, Mangere New Zealand
Physical address used from 13 Jun 2008 to 15 Jul 2010
Address #6: 59 Montgomerie Road, Airport Oakes, Mangere
Registered & physical address used from 27 Jun 2006 to 13 Jun 2008
Address #7: 334d Redoubt Road, Manukau City, Auckland
Physical & registered address used from 09 Mar 2005 to 27 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dalton, Rik Van |
Shelly Park Auckland 2014 New Zealand |
09 Mar 2005 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Dalton, Rik Van |
Shelly Park Auckland 2014 New Zealand |
09 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
09 Mar 2005 - 14 Sep 2009 | |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Sep 2009 - 13 Dec 2010 | |
Entity | Dalton Trustee Company Limited Shareholder NZBN: 9429031231503 Company Number: 3257327 |
13 May 2011 - 20 Dec 2012 | |
Individual | Dalton, Monique Karen |
Pt Chevalier |
09 Mar 2005 - 14 Sep 2009 |
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
13 Dec 2010 - 01 Apr 2014 | |
Individual | Dalton, Myles Switzer |
Point Chevalier Auckland |
09 Mar 2005 - 14 Sep 2009 |
Entity | Sunnyview Investments Limited Shareholder NZBN: 9429035767121 Company Number: 1398224 |
09 Mar 2005 - 23 Jul 2012 | |
Entity | Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 |
09 Mar 2005 - 14 Sep 2009 | |
Entity | Dalton Trustee Company Limited Shareholder NZBN: 9429031231503 Company Number: 3257327 |
13 May 2011 - 20 Dec 2012 | |
Entity | Liew Trustee Limited Shareholder NZBN: 9429031929226 Company Number: 2320728 |
13 Dec 2010 - 01 Apr 2014 | |
Individual | Dalton, Nicola Elizabeth |
Mount Wellington Auckland 1072 New Zealand |
09 Mar 2005 - 20 Dec 2012 |
Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
14 Sep 2009 - 13 Dec 2010 | |
Entity | Sunnyview Investments Limited Shareholder NZBN: 9429035767121 Company Number: 1398224 |
09 Mar 2005 - 23 Jul 2012 | |
Individual | Dalton, Craig |
Mount Wellington Auckland 1072 New Zealand |
13 Dec 2010 - 13 May 2011 |
Rik Van Dalton - Director
Appointment date: 09 Mar 2005
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 20 Jun 2017
David John Barrett - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 24 Jun 2011
Address: Howick, Auckland,
Address used since 09 Mar 2005
Myles Switzer Dalton - Director (Inactive)
Appointment date: 09 Mar 2005
Termination date: 18 Sep 2009
Address: Point Chevalier, 1022 New Zealand
Address used since 29 May 2007
C&t Autosoundz Limited
5/35 Greenmount Drive
Aacal Limited
B7/37 Greenmount Drive
Elevated Furniture Concepts Limited
D7 / 37 Greenmount Drive
Ryland Homes Limited
Unit B7 , 37 Greenmount Drive
Chainsaw & Outdoor Power Holdings Limited
41a Greenmount Drive
Chainsaw & Outdoor Power Limited
41a Greenmount Drive
Capjas Limited
88 Ranfurly Rd
Creative Embroidery (2007) Limited
3 Arthur Brown Place
Hanztyle Limited
Shop 755 Westfield St Lukes
Silverback Enterprise Limited
274 New Windsor Road
Speedymonograms Limited
13 Station Road
Wright Motorsport Limited
Level 2