Designsource Limited was incorporated on 06 Apr 2017 and issued a business number of 9429046055262. This registered LTD company has been supervised by 4 directors: Gregory Nigel Roake - an active director whose contract started on 15 Sep 2023,
Glenda Mcleod - an active director whose contract started on 15 Sep 2023,
Sue Anne Carlisle Holmes - an inactive director whose contract started on 06 Apr 2017 and was terminated on 15 Sep 2023,
Paul Gerard Macintosh - an inactive director whose contract started on 29 May 2019 and was terminated on 03 May 2021.
As stated in BizDb's information (updated on 12 Mar 2024), the company registered 4 addresses: Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 (delivery address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (physical address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (service address) among others.
Until 24 Mar 2020, Designsource Limited had been using 8 Tapora Street, Auckland Central, Auckland as their registered address.
BizDb identified former names for the company: from 03 Apr 2017 to 02 Oct 2017 they were called Tapora Imports Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Palmer, Richard George Ashwell (an individual) located at Paihai, Northland postcode 0200. Designsource Limited is categorised as "Soft furnishing wholesaling" (business classification F371130).
Other active addresses
Address #4: Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 08 Mar 2022
Principal place of activity
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 8 Tapora Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 06 Apr 2017 to 24 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Palmer, Richard George Ashwell |
Paihai Northland 0200 New Zealand |
18 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holmes, Sue Anne Carlisle |
Parnell Auckland 1052 New Zealand |
06 Apr 2017 - 18 Sep 2023 |
Gregory Nigel Roake - Director
Appointment date: 15 Sep 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Sep 2023
Glenda Mcleod - Director
Appointment date: 15 Sep 2023
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 15 Sep 2023
Sue Anne Carlisle Holmes - Director (Inactive)
Appointment date: 06 Apr 2017
Termination date: 15 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Apr 2017
Paul Gerard Macintosh - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 03 May 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 May 2019
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