Shortcuts

Populous Design Pty Ltd

Type: Overseas Asic Company (Asic)
9429033251127
NZBN
1965330
Company Number
Registered
Company Status
072891993
Australian Company Number
Current address
Level 18, 80 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 30 Oct 2019
Level 8, Aig Building, 41 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 25 Oct 2023

Populous Design Pty Ltd, a registered company, was incorporated on 11 Jul 2007. 9429033251127 is the business number it was issued. The company has been supervised by 11 directors: Paul Rodney Henry - an active director whose contract began on 11 Jul 2007,
Richard Paul Breslin - an active director whose contract began on 30 Jul 2009,
Christopher John Paterson - an active director whose contract began on 30 Nov 2017,
Alastair Baxter - an active director whose contract began on 04 May 2023,
Brett James Wiightman - an active director whose contract began on 25 Jul 2023.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, namely: Level 8, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 (registered address).
Populous Design Pty Ltd had been using 80 Queen Street, Auckland Central, Auckland as their registered address until 30 Oct 2019.
Previous names used by this company, as we identified at BizDb, included: from 11 Jul 2007 to 29 May 2009 they were named Hok Sport & Venue & Event Pty Limited.

Addresses

Previous addresses

Address #1: 80 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 07 Oct 2010 to 30 Oct 2019

Address #2: C/-deloitte, 8 Nelson Street, Auckland New Zealand

Registered address used from 11 Jul 2007 to 11 Jul 2007

Financial Data

Basic Financial info

Annual return filing month: October

Financial report filing month: December

Annual return last filed: 01 Nov 2023

Country of origin: AU

Directors

Paul Rodney Henry - Director

Appointment date: 11 Jul 2007

Address: Hamilton, Qld, 4007 Australia

Address used since 11 Jul 2007


Richard Paul Breslin - Director

Appointment date: 30 Jul 2009

Address: Stanley, Hong Kong Island, Hong Kong SAR China

Address used since 30 Jul 2009

Address: 24a Kennedy Road, Mid-levels, Hongkong, Hong Kong SAR China

Address used since 30 Jul 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jul 2009


Christopher John Paterson - Director

Appointment date: 30 Nov 2017

Address: Paddington, Qld, 4064 Australia

Address used since 01 Dec 2017


Alastair Baxter - Director

Appointment date: 04 May 2023

Address: Randwick, Nsw, 2031 Australia

Address used since 24 May 2023


Brett James Wiightman - Director

Appointment date: 25 Jul 2023

Address: Brisbane, Qld, 4000 Australia

Address used since 02 Aug 2023


James Andrew Lyall Smith - Director

Appointment date: 17 Jan 2024

Address: Castaways Beach, Qld, 4567 Australia

Address used since 31 Jan 2024


Darren Johnson - Person Authorised for Service

Address: Level 18, 80 Queen Street, Auckland, 1010 New Zealand

Address used since 11 Jul 2007


Nick Den Heijer - Person Authorised for Service

Address: Level 8, 41 Shortland Street, Auckland, 1010 New Zealand

Address used since 11 Jul 2007


Darren Johnson - Person Authorised For Service

Address: Level 18, 80 Queen Street, Auckland, 1010 New Zealand

Address used since 11 Jul 2007


Andrew Frederick James - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 24 Jun 2022

Address: Singapore, 439442 Singapore

Address used since 11 Jul 2007

Address: Singapore, 088993 Singapore

Address used since 11 Jul 2007


Alastair Richardson - Director (Inactive)

Appointment date: 11 Jul 2007

Termination date: 12 Jul 2010

Address: The Grange, Qld, 4051 Australia

Address used since 06 Oct 2008

Nearby companies

Paint Aids Limited
80 Queen Street

Ideqa Limited
80 Queen Street

Ppa Industries Limited
80 Queen Street

Inflatable World Limited
80 Queen Street

Cooldrive Distribution Nz Limited
80 Queen Street

Brand Evolution Limited
80 Queen Street