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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bates, Matthew James |
Belmont Auckland 0622 New Zealand |
26 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Sidford, Duane Haswell |
Hauraki Auckland 0622 New Zealand |
26 May 2017 - |
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
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