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Event Designers Limited

Type: NZ Limited Company (Ltd)
9429031780490
NZBN
1498594
Company Number
Registered
Company Status
87705900
GST Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
56 Harris Drive
Silverdale
Auckland 0932
New Zealand
Physical & registered & service address used since 08 Mar 2017
56 Harris Drive
Silverdale
Auckland 0932
New Zealand
Postal & office & delivery address used since 10 Apr 2019

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).

Addresses

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

Contact info
64 21 412613
10 Apr 2019 Phone
hellen@orewabeach.co.nz
10 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.eventdesigners.co.nz
04 Apr 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hyndman, Hellen Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Scrivener, Llyween Red Beach
Orewa
Directors

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

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