Design 55 Limited, a registered company, was registered on 20 Jun 2006. 9429034044605 is the number it was issued. This company has been managed by 2 directors: Gary Keith Langsford - an active director whose contract started on 20 Jun 2006,
Vicki Vuleta - an active director whose contract started on 20 Jun 2006.
Last updated on 02 Apr 2024, the BizDb database contains detailed information about 2 addresses the company uses, specifically: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
55 Upper Queen Street, Eden Terrace, Auckland, 1010 (physical address).
Design 55 Limited had been using 55 Upper Queen Street, Eden Terrace, Auckland as their registered address up to 30 Jun 2023.
One entity controls all company shares (exactly 100 shares) - Vuleta, Vicki - located at 1011, Big Omaha.
Previous addresses
Address #1: 55 Upper Queen Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & service address used from 07 Jul 2016 to 30 Jun 2023
Address #2: 28 Wellesley Street East, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Dec 2010 to 07 Jul 2016
Address #3: 26 Lorne Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 Dec 2010 to 15 Dec 2010
Address #4: C/-deloitte, 80 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Jan 2010 to 10 Dec 2010
Address #5: C/-deloitte, 8 Nelson Street, Auckland
Registered & physical address used from 20 Jun 2006 to 18 Jan 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 29 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Vuleta, Vicki |
Big Omaha 0985 New Zealand |
20 Jun 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Langsford, Gary Keith |
Eden Terrace Auckland 1010 New Zealand |
20 Jun 2006 - 06 Oct 2014 |
Gary Keith Langsford - Director
Appointment date: 20 Jun 2006
Address: Big Omaha, 0985 New Zealand
Address used since 27 Jun 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 Nov 2015
Vicki Vuleta - Director
Appointment date: 20 Jun 2006
Address: Big Omaha, 0985 New Zealand
Address used since 27 Jun 2023
Address: Eden Terrace, Auckland, 1010 New Zealand
Address used since 04 Nov 2015
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