Event Designers Limited was launched on 08 Apr 2004 and issued an NZBN of 9429031780490. The registered LTD company has been managed by 4 directors: Hellen Wilkins - an active director whose contract began on 01 Jul 2005,
Hellen Hyndman - an active director whose contract began on 01 Jul 2005,
Kim Modlin - an inactive director whose contract began on 01 Nov 2012 and was terminated on 25 Aug 2014,
Llyween Scrivener - an inactive director whose contract began on 08 Apr 2004 and was terminated on 02 Apr 2007.
As stated in BizDb's information (last updated on 18 Feb 2024), the company registered 1 address: 56 Harris Drive, Silverdale, Auckland, 0932 (category: postal, office).
Until 08 Mar 2017, Event Designers Limited had been using 17 Carnmore Place, Torbay, Auckland as their physical address.
BizDb found previous names used by the company: from 08 Apr 2004 to 20 Jun 2005 they were called The Wedding Place Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hyndman, Hellen (an individual) located at Silverdale, Silverdale postcode 0932. Event Designers Limited has been categorised as ""Event, recreational or promotional, management"" (business classification N729930).
Principal place of activity
32 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: 17 Carnmore Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 12 Apr 2016 to 08 Mar 2017
Address #2: 32 Marae Road, Greenhithe, Auckland, 0632 New Zealand
Physical & registered address used from 24 Apr 2012 to 12 Apr 2016
Address #3: 8 Melandra Road, Stanmore Bay, Auckland New Zealand
Physical & registered address used from 25 Mar 2009 to 24 Apr 2012
Address #4: 2b/1 William Pickering Drive, Albany, Auckland
Registered & physical address used from 10 Jun 2008 to 25 Mar 2009
Address #5: Dcl Limited, Chartered Accountants, Hallmark Building, Hillary Square, Orewa
Registered & physical address used from 08 Apr 2004 to 10 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hyndman, Hellen |
Silverdale Silverdale 0932 New Zealand |
26 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Scrivener, Llyween |
Red Beach Orewa |
08 Apr 2004 - 26 Apr 2006 |
Hellen Wilkins - Director
Appointment date: 01 Jul 2005
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Jun 2016
Hellen Hyndman - Director
Appointment date: 01 Jul 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 30 Jun 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 30 Jun 2016
Kim Modlin - Director (Inactive)
Appointment date: 01 Nov 2012
Termination date: 25 Aug 2014
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Nov 2012
Llyween Scrivener - Director (Inactive)
Appointment date: 08 Apr 2004
Termination date: 02 Apr 2007
Address: Red Beach, Orewa,
Address used since 21 Jun 2005
Sigma 2005 Limited
32 Marae Road
Geminsure Limited
35 Marae Road
Insure You Limited
35 Marae Road
The Insurance Centre Limited
35 Marae Road
Marina View Accounting Services Limited
35 Marae Road
Rata 2016 Limited
35 Marae Road
International Golf Associates New Zealand Limited
9 Bocage Lane
S 2 N Events Limited
20a The Close
Smoking Gun Agency Limited
12 Seahorse Place
Thomas Bowey Limited
16b Cresta Avenue
Turning Heads Promotions Limited
11rangi Avenue
Ve Management Limited
53 Saffron Street