Deflux Design Limited, a registered company, was registered on 31 Mar 2000. 9429037307738 is the business number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company has been categorised. This company has been run by 4 directors: Andrew Llewellyn Watson - an active director whose contract began on 31 Mar 2000,
Jonathon Mark Ross - an active director whose contract began on 31 Mar 2000,
Simon Richard Courtney - an active director whose contract began on 09 Apr 2009,
Carl William Pavletich - an inactive director whose contract began on 17 Feb 2005 and was terminated on 01 Dec 2005.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: L1 190 St Asaph Street, Christchurch, 8011 (category: postal, office).
Deflux Design Limited had been using L1 190 St Asaph Street, Christchurch as their registered address up to 16 Nov 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 385 shares (38.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 230 shares (23 per cent). Lastly there is the third share allocation (385 shares 38.5 per cent) made up of 1 entity.
Principal place of activity
L1 190 St Asaph Street, Christchurch, 8011 New Zealand
Previous addresses
Address #1: L1 190 St Asaph Street, Christchurch, 8011 New Zealand
Registered address used from 15 Nov 2016 to 16 Nov 2016
Address #2: Level 1/ 190 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 07 Dec 2015 to 15 Nov 2016
Address #3: Level 4/ 210 Hereford Street, Christchurch New Zealand
Registered address used from 15 Nov 2005 to 15 Nov 2016
Address #4: Level 4/ 210 Hereford Street, Christchurch New Zealand
Physical address used from 15 Nov 2005 to 07 Dec 2015
Address #5: Level 2, 210 Hereford Street, Christchurch
Registered & physical address used from 05 Dec 2003 to 15 Nov 2005
Address #6: 208 Barbadoes Street, Christchurch
Registered address used from 17 Dec 2001 to 05 Dec 2003
Address #7: 208 Barbadoes Street, Christchurch
Registered address used from 12 Apr 2000 to 17 Dec 2001
Address #8: 208 Barbadoes Street, Level 1, Christchurch
Physical address used from 31 Mar 2000 to 05 Dec 2003
Address #9: 20 Aberdeen Street, Christchurch
Physical address used from 31 Mar 2000 to 31 Mar 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 385 | |||
Individual | Ross, Jonathon Mark |
Christchurch |
31 Mar 2000 - |
Shares Allocation #2 Number of Shares: 230 | |||
Individual | Courtney, Simon Richard |
Cashmere Christchurch 8022 New Zealand |
09 Apr 2009 - |
Shares Allocation #3 Number of Shares: 385 | |||
Individual | Watson, Andrew Llewellyn |
Sumner Christchurch 8081 New Zealand |
31 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pavletich, Carl William |
Christchurch |
18 Feb 2005 - 18 Feb 2005 |
Andrew Llewellyn Watson - Director
Appointment date: 31 Mar 2000
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Nov 2019
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 27 Nov 2015
Jonathon Mark Ross - Director
Appointment date: 31 Mar 2000
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 08 Dec 2020
Address: Canterbury, Christchurch, 8022 New Zealand
Address used since 27 Nov 2015
Simon Richard Courtney - Director
Appointment date: 09 Apr 2009
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 04 May 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Nov 2018
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 01 Oct 2013
Carl William Pavletich - Director (Inactive)
Appointment date: 17 Feb 2005
Termination date: 01 Dec 2005
Address: Christchurch,
Address used since 17 Feb 2005
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