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Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429046145482
NZBN
6285880
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
10 The Promenade
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 26 May 2017
84b Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 11 Dec 2018
84b Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 04 Oct 2019

Design Solutions Limited, a registered company, was started on 26 May 2017. 9429046145482 is the New Zealand Business Number it was issued. "Architectural service" (business classification M692120) is how the company has been classified. The company has been supervised by 2 directors: Duane Haswell Sidford - an active director whose contract started on 26 May 2017,
Matthew James Bates - an active director whose contract started on 26 May 2017.
Last updated on 23 Apr 2024, the BizDb data contains detailed information about 7 addresses this company registered, specifically: 9 Huron Street, Takapuna, Auckland, 0622 (registered address),
9 Huron Street, Takapuna, Auckland, 0622 (service address),
9 Huron Street, Takapuna, Auckland, 0622 (shareregister address),
84A Hurstmere Road, Takapuna, Auckland, 0622 (physical address) among others.
Design Solutions Limited had been using 84A Hurstmere Road, Takapuna, Auckland as their registered address up until 11 Oct 2023.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 84a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Oct 2021

Address #5: 84a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical address used from 13 Oct 2021

Address #6: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand

Shareregister address used from 03 Oct 2023

Address #7: 9 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 11 Oct 2023

Previous addresses

Address #1: 84a Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 13 Oct 2021 to 11 Oct 2023

Address #2: 84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 14 Oct 2019 to 13 Oct 2021

Address #3: 84b Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Dec 2018 to 14 Oct 2019

Address #4: 10 The Promenade, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 26 May 2017 to 19 Dec 2018

Contact info
64 27 6862025
11 Dec 2018 Phone
matt@dsol.nz
11 Dec 2018 Email
www.dsol.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Bates, Matthew James Belmont
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Sidford, Duane Haswell Hauraki
Auckland
0622
New Zealand
Directors

Duane Haswell Sidford - Director

Appointment date: 26 May 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 26 May 2017


Matthew James Bates - Director

Appointment date: 26 May 2017

Address: Belmont, Auckland, 0622 New Zealand

Address used since 26 May 2017

Nearby companies

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Best Wine Company Limited
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Portofino Takapuna Limited
156 Hurstmere Road

Think Wireless Limited
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Applause Communications Limited
5/177 Hurstmere Road

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