Financial Design Group Limited

Financial Design Group Limited was incorporated on 03 Apr 2013 and issued a New Zealand Business Number of 9429030283015. The registered LTD company has been managed by 6 directors: Barbara Page - an active director whose contract began on 03 Apr 2013,
Antony Michael Gribble - an active director whose contract began on 03 Apr 2013,
Richard Paul Willis - an active director whose contract began on 14 Apr 2015,
Mathew Ross Page - an inactive director whose contract began on 03 Apr 2013 and was terminated on 10 Nov 2021,
David Edward Charles Johnstone - an inactive director whose contract began on 06 Apr 2018 and was terminated on 06 Mar 2020.
According to the BizDb data (last updated on 15 Mar 2024), this company uses 2 addresses: 15 Maple Grove, Rd 5, Taupo, 3385 (registered address),
15 Maple Grove, Rd 5, Taupo, 3385 (service address),
11 Chesham Avenue, Waipahihi, Taupo, 3330 (physical address).
Up until 12 Feb 2024, Financial Design Group Limited had been using 11 Chesham Avenue, Waipahihi, Taupo as their registered address.
A total of 125 shares are allotted to 5 groups (10 shareholders in total). As far as the first group is concerned, 31 shares are held by 1 entity, namely:
Jamira (2) Family Trust (an other) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 5 shareholders, holds 0.8% shares (exactly 1 share) and includes
Willis, Richard Paul - located at Golflands, Auckland,
Page, Mathew Ross - located at Glenfield, Auckland,
Gribble, Antony Michael - located at Albany, Auckland.
The 3rd share allocation (31 shares, 24.8%) belongs to 1 entity, namely:
Page, Barbara, located at Waipahihi, Taupo (a director). Financial Design Group Limited is categorised as "Life insurance provision" (ANZSIC K631010).

Principal place of activity

11 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand

Previous addresses

Address #1: 11 Chesham Avenue, Waipahihi, Taupo, 3330 New Zealand

Registered & service address used from 14 Jun 2021 to 12 Feb 2024

Address #2: 26 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Physical address used from 06 May 2020 to 14 Jun 2021

Address #3: 26 Eastcliffe Road, Castor Bay, Auckland, 0620 New Zealand

Registered address used from 05 May 2020 to 14 Jun 2021

Address #4: 65 Moses Road R D 3, Kaukapakapa, Kaukapakapa, 0873 New Zealand

Physical address used from 25 Jun 2015 to 06 May 2020

Address #5: 65 Moses Road R D 3, Kaukapakapa, Kaukapakapa, 0873 New Zealand

Registered address used from 24 Jun 2015 to 05 May 2020

Address #6: 366 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Registered address used from 09 May 2014 to 24 Jun 2015

Address #7: 366 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Physical address used from 09 May 2014 to 25 Jun 2015

Address #8: 3a Prospect Terrace, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 03 Apr 2013 to 09 May 2014

Previous Shareholders

Barbara Page - Director

Appointment date: 03 Apr 2013

Antony Michael Gribble - Director

Appointment date: 03 Apr 2013

Richard Paul Willis - Director

Appointment date: 14 Apr 2015

Mathew Ross Page - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 10 Nov 2021

David Edward Charles Johnstone - Director (Inactive)

Appointment date: 06 Apr 2018

Termination date: 06 Mar 2020

Jeffrey Ross Page - Director (Inactive)

Appointment date: 03 Apr 2013

Termination date: 09 Dec 2014