C2 Design Limited, a registered company, was incorporated on 07 Sep 2015. 9429041955246 is the business number it was issued. "Drafting service - architectural" (business classification M692130) is how the company has been classified. This company has been run by 4 directors: Rachel Lee Cleverly - an active director whose contract began on 07 Sep 2015,
Rachel Lee Campbell - an active director whose contract began on 07 Sep 2015,
Sean Robert Cleverly - an active director whose contract began on 28 Jan 2020,
Jennifer Daphne Campbell - an inactive director whose contract began on 07 Sep 2015 and was terminated on 01 Aug 2019.
Last updated on 26 Feb 2024, the BizDb data contains detailed information about 1 address: 1130 Pukaki Street, Rotorua, Rotorua, 3010 (type: physical, registered).
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Cleverly, Rachel Lee |
Tauranga South Tauranga 3112 New Zealand |
15 Nov 2018 - |
| Individual | Cleverly, Sean Robert |
Tauranga South Tauranga 3112 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cleverly, Sean Robert |
Tauranga South Tauranga 3112 New Zealand |
07 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Cleverly, Rachel Lee |
Tauranga South Tauranga 3112 New Zealand |
15 Nov 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 |
07 Sep 2015 - 18 Nov 2019 | |
| Individual | Campbell, Robert Gordon |
Rd 3 Tauranga 3173 New Zealand |
07 Sep 2015 - 18 Nov 2019 |
| Individual | Campbell, Jennifer Daphne |
Rd 3 Tauranga 3173 New Zealand |
07 Sep 2015 - 18 Nov 2019 |
| Director | Campbell, Rachel Lee |
Tauranga South Tauranga 3112 New Zealand |
07 Sep 2015 - 15 Nov 2018 |
| Entity | Spicers Rotorua Trustee Company Limited Shareholder NZBN: 9429038109843 Company Number: 852663 |
1130 Pukaki Street Rotorua New Zealand |
07 Sep 2015 - 18 Nov 2019 |
Rachel Lee Cleverly - Director
Appointment date: 07 Sep 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2017
Rachel Lee Campbell - Director
Appointment date: 07 Sep 2015
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Nov 2017
Sean Robert Cleverly - Director
Appointment date: 28 Jan 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 28 Jan 2020
Jennifer Daphne Campbell - Director (Inactive)
Appointment date: 07 Sep 2015
Termination date: 01 Aug 2019
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 07 Sep 2015
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