Fiona Mcleod Design Limited was started on 22 Jan 2002 and issued a business number of 9429036644438. The registered LTD company has been managed by 1 director, named Fiona Janet Mcleod - an active director whose contract began on 22 Jan 2002.
As stated in our information (last updated on 10 Mar 2024), the company filed 1 address: 14 B Oceanbeach Road, Mt Maunganui, 3116 (type: registered, physical).
Until 22 Apr 2021, Fiona Mcleod Design Limited had been using 27A Marau Crescent, Mission Bay, Auckland as their physical address.
BizDb found old names used by the company: from 21 Apr 2005 to 27 Feb 2007 they were named Be Interiors Limited, from 22 Jan 2002 to 21 Apr 2005 they were named Botanic Energy Limited.
A total of 100 shares are issued to 0 groups (0 shareholders in total).
Previous addresses
Address: 27a Marau Crescent, Mission Bay, Auckland, 1071 New Zealand
Physical & registered address used from 14 Apr 2016 to 22 Apr 2021
Address: 37 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 16 Dec 2014 to 14 Apr 2016
Address: 37 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 01 Apr 2014 to 16 Dec 2014
Address: 37 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered address used from 01 Apr 2014 to 14 Apr 2016
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 07 Apr 2011 to 01 Apr 2014
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 21 Apr 2008 to 07 Apr 2011
Address: 33 Fife Street, Westmere Auckland
Physical & registered address used from 27 Mar 2007 to 21 Apr 2008
Address: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland
Registered & physical address used from 29 Apr 2005 to 27 Mar 2007
Address: 4/7 Western Springs Rd, Kingsland, Auckland
Registered & physical address used from 15 Jun 2004 to 29 Apr 2005
Address: 36 Richmond Road, Ponsonby, Auckland
Registered & physical address used from 22 Jan 2002 to 15 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Apr 2021
Country of origin: NZ
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcleod, Fiona Janet |
Onehunga Auckland |
08 Jun 2004 - 27 Jun 2010 |
| Individual | Mcleod, Fiona Janet |
Onehunga Auckland |
08 Jun 2004 - 27 Jun 2010 |
Fiona Janet Mcleod - Director
Appointment date: 22 Jan 2002
Address: Mt Maunganui, 3115 New Zealand
Address used since 14 Apr 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 06 Apr 2016
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