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Design 03 Limited

Type: NZ Limited Company (Ltd)
9429035814504
NZBN
1378445
Company Number
Registered
Company Status
086019752
GST Number
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
143 Konini Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 01 Jun 2016
143 Konini Road
Titirangi
Auckland 0604
New Zealand
Postal & office & delivery address used since 03 May 2019

Design 03 Limited was registered on 01 Sep 2003 and issued an NZ business number of 9429035814504. This registered LTD company has been supervised by 2 directors: Barry James Northcott - an active director whose contract began on 01 Sep 2003,
Caroline Anne Northcott - an inactive director whose contract began on 01 Sep 2003 and was terminated on 16 Jun 2006.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 143 Konini Road, Titirangi, Auckland, 0604 (type: postal, office).
Up until 01 Jun 2016, Design 03 Limited had been using 230 Atkinson Road, Titirangi, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1100 shares are held by 1 entity, namely:
Northcott, Barry James (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 100 shares) and includes
Northcott, Caroline Anne - located at Titirangi, Auckland. Design 03 Limited was categorised as "Architectural service" (ANZSIC M692120).

Addresses

Principal place of activity

143 Konini Road, Titirangi, Auckland, 0604 New Zealand


Previous addresses

Address #1: 230 Atkinson Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 22 Jun 2010 to 01 Jun 2016

Address #2: 230 Atkinson Road, Titirangi New Zealand

Physical address used from 22 Jun 2010 to 01 Jun 2016

Address #3: 143 Konini Road, Titirangi, Auckland

Physical & registered address used from 01 Sep 2003 to 22 Jun 2010

Contact info
64 09 8174268
03 May 2019 Phone
barry.dimensiondesign@xtra.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
dimensiondesignarchitecture.co.nz
03 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1100
Individual Northcott, Barry James Titirangi
Auckland
Shares Allocation #2 Number of Shares: 100
Individual Northcott, Caroline Anne Titirangi
Auckland
Directors

Barry James Northcott - Director

Appointment date: 01 Sep 2003

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Sep 2003


Caroline Anne Northcott - Director (Inactive)

Appointment date: 01 Sep 2003

Termination date: 16 Jun 2006

Address: Titirangi, Auckland,

Address used since 01 Sep 2003

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