3Design Limited was launched on 18 Mar 2014 and issued an NZ business number of 9429041144602. The registered LTD company has been run by 3 directors: Chad Walter Vorwerk - an active director whose contract started on 17 Feb 2015,
Jonathan Richard Zyzalo - an active director whose contract started on 24 Nov 2021,
Robert Kane Reid - an inactive director whose contract started on 18 Mar 2014 and was terminated on 17 Apr 2019.
As stated in BizDb's database (last updated on 25 Apr 2024), this company registered 1 address: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 (type: physical, service).
Up until 03 Feb 2016, 3Design Limited had been using Suite 1, 525 Cameron Road, Tauranga, Tauranga as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Zyzalo, Jonathan Richard (a director) located at Mangawhai Heads, Mangawhai postcode 0505.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Vorwerk, Chad Walter - located at Mount Maunganui, Mount Maunganui. 3Design Limited has been categorised as "Electronic goods retailing nec" (business classification G422930).
Previous address
Address: Suite 1, 525 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Mar 2014 to 03 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Zyzalo, Jonathan Richard |
Mangawhai Heads Mangawhai 0505 New Zealand |
21 Dec 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Vorwerk, Chad Walter |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Robert Kane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
18 Mar 2014 - 12 Apr 2019 |
Chad Walter Vorwerk - Director
Appointment date: 17 Feb 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Feb 2015
Jonathan Richard Zyzalo - Director
Appointment date: 24 Nov 2021
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 24 Nov 2021
Robert Kane Reid - Director (Inactive)
Appointment date: 18 Mar 2014
Termination date: 17 Apr 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 28 Mar 2019
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 18 Mar 2014
Hbt Melville Limited
525 Cameron Road
Kiwispout Nz Limited
Suite 1, 525 Cameron Road
Le Monastere Trustee Limited
525 Cameron Road
Holland Beckett Trustee No.13 Limited
525 Cameron Road
Hampton Court Holdings Limited
525 Cameron Road
Holland Beckett Corporate Trustee (gartshore) Limited
525 Cameron Road
Automotive Electronic Components Limited
6 Francis Drive
Global Innovations Limited
Level 1 The Hub
Irelax (tauranga) Limited
19 Girven Road
May Eleven Nz Limited
35 May Street
Naked Vapour Limited
314 Maunganui Road
Raceday Information Systems Limited
20 Otumoetai Road