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Incognito Design Limited

Type: NZ Limited Company (Ltd)
9429032405224
NZBN
2206505
Company Number
Registered
Company Status
101533115
GST Number
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
134 Awaruku Road
Torbay
Auckland 0630
New Zealand
Other address (Address For Share Register) used since 01 May 2012
14 Tyler Davis Drive
Red Beach
Auckland 0932
New Zealand
Other address (Address For Share Register) used since 02 May 2018
14 Tyler Davies Drive
Red Beach
Red Beach 0932
New Zealand
Other address (Address For Share Register) used since 06 May 2019

Incognito Design Limited was incorporated on 30 Jan 2009 and issued an NZ business number of 9429032405224. This registered LTD company has been supervised by 1 director, named Kieren Stuart Smith - an active director whose contract began on 30 Jan 2009.
According to BizDb's database (updated on 26 Feb 2024), this company uses 6 addresess: 10 Onekura Street, Red Beach, Red Beach, 0932 (physical address),
10 Onekura Street, Red Beach, Red Beach, 0932 (service address),
10 Onekura Street, Red Beach, Red Beach, 0932 (registered address),
10 Onekura Street, Red Beach, Red Beach, 0932 (other address) among others.
Up until 12 May 2022, Incognito Design Limited had been using 14 Tyler Davies Drive, Red Beach, Red Beach as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Kieren Stuart (an individual) located at Red Beach, Red Beach postcode 0932. Incognito Design Limited is categorised as "Graphic design service - for advertising" (ANZSIC M692450).

Addresses

Other active addresses

Address #4: 10 Onekura Street, Red Beach, Red Beach, 0932 New Zealand

Postal & office & delivery & other (Address For Share Register) & records & shareregister address used from 03 May 2022

Address #5: 10 Onekura Street, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 12 May 2022

Address #6: 10 Onekura Street, Red Beach, Red Beach, 0932 New Zealand

Physical & service address used from 13 May 2022

Principal place of activity

134 Awaruku Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 14 Tyler Davies Drive, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 14 May 2019 to 12 May 2022

Address #2: 14 Tyler Davies Drive, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 14 May 2019 to 13 May 2022

Address #3: 14 Tyler Davis Drive, Red Beach, Auckland, 0932 New Zealand

Physical & registered address used from 10 May 2018 to 14 May 2019

Address #4: 134 Awaruku Road, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 09 May 2012 to 10 May 2018

Address #5: 13a Schnapper Rock Road, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 10 May 2011 to 09 May 2012

Address #6: 3/18 Puriri Street, Takapuna, Auckland New Zealand

Registered & physical address used from 23 Dec 2009 to 10 May 2011

Address #7: 21 Unsworth Drive, Albany, Auckland

Physical & registered address used from 30 Jan 2009 to 23 Dec 2009

Contact info
64 21 1616488
02 May 2018 Phone
kieren@incognitodesign.co.nz
05 May 2020 nzbn-reserved-invoice-email-address-purpose
kieren@incognitodesign.co.nz
02 May 2018 Email
https://www.incognitodesign.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smith, Kieren Stuart Red Beach
Red Beach
0932
New Zealand
Directors

Kieren Stuart Smith - Director

Appointment date: 30 Jan 2009

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 May 2022

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 04 May 2021

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 06 May 2019

Address: Torbay, Auckland, 0630 New Zealand

Address used since 14 Oct 2011

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