2E Design Limited, a registered company, was started on 25 Feb 2004. 9429035528272 is the business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company is classified. The company has been supervised by 2 directors: Carey Philip Tuohy - an active director whose contract started on 25 Feb 2004,
Joanna Tuohy - an active director whose contract started on 25 Feb 2004.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: 23 Kiriwai Road, Paremata, Porirua, 5024 (types include: postal, office).
2E Design Limited had been using 23 Kriwai Road, Paremata, Porirua as their physical address until 21 Sep 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1%).
Principal place of activity
23 Kiriwai Road, Paremata, Porirua, 5024 New Zealand
Previous addresses
Address #1: 23 Kriwai Road, Paremata, Porirua, 5024 New Zealand
Physical & registered address used from 14 Sep 2017 to 21 Sep 2017
Address #2: Y113 Paremata Road, Paremata, Porirua, 5024 New Zealand
Physical & registered address used from 01 Oct 2014 to 14 Sep 2017
Address #3: 4 Adelaide Road, Newtown, Wellington New Zealand
Physical address used from 23 Aug 2005 to 01 Oct 2014
Address #4: 23 Kiriwai Road, Paremata, Wellington New Zealand
Registered address used from 25 Feb 2004 to 01 Oct 2014
Address #5: 23 Kiriwai Road, Paremata, Wellington
Physical address used from 25 Feb 2004 to 23 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Tuohy, Carey Philip |
Paremata Porirua 5024 New Zealand |
25 Feb 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Tuohy, Joanna |
Paremata Porirua 5024 New Zealand |
25 Feb 2004 - |
Carey Philip Tuohy - Director
Appointment date: 25 Feb 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 13 Sep 2021
Address: Wellington, 5024 New Zealand
Address used since 01 Sep 2010
Address: Porirua, 5024 New Zealand
Address used since 04 Sep 2019
Joanna Tuohy - Director
Appointment date: 25 Feb 2004
Address: Paremata, Porirua, 5024 New Zealand
Address used since 13 Sep 2021
Address: Porirua, 5024 New Zealand
Address used since 04 Sep 2019
Address: Wellington, 5024 New Zealand
Address used since 01 Sep 2010
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