Deconstruct Limited was started on 19 Jul 2013 and issued an NZBN of 9429030146389. The registered LTD company has been run by 3 directors: Marek Mikloska - an active director whose contract began on 19 Jul 2013,
Jiang Liu - an inactive director whose contract began on 19 Jul 2013 and was terminated on 28 Jul 2016,
Brian Rice - an inactive director whose contract began on 19 Jul 2013 and was terminated on 02 Feb 2015.
As stated in our information (last updated on 16 Feb 2024), the company filed 1 address: 63 Fitzroy Road, Fitzroy, New Plymouth, 4312 (category: delivery, postal).
Up to 17 Apr 2019, Deconstruct Limited had been using Suite 1, 321 Karangahape Road, Auckland Central, Auckland as their registered address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Mikloska, Marek (a director) located at Fitzroy, New Plymouth postcode 4312. Deconstruct Limited has been categorised as "Internet web site design service" (business classification M700040).
Principal place of activity
22-28 Customs Streeteast, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 1, 321 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 17 Apr 2019
Address #2: 22-28 Customs St East, Auckland, 1010 New Zealand
Registered address used from 16 Oct 2015 to 03 Feb 2017
Address #3: 22-28 Customs St East, Auckland, 1010 New Zealand
Physical address used from 13 Oct 2015 to 03 Feb 2017
Address #4: Level 1/123 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered address used from 16 Apr 2014 to 16 Oct 2015
Address #5: Level 1/123 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical address used from 16 Apr 2014 to 13 Oct 2015
Address #6: 1/123 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Mar 2014 to 16 Apr 2014
Address #7: 63 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jul 2013 to 11 Mar 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Mikloska, Marek |
Fitzroy New Plymouth 4312 New Zealand |
19 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Brian Rice |
Birkdale Auckland 0626 New Zealand |
19 Jul 2013 - 26 Oct 2015 |
| Individual | Liu, Jiang |
Parnell Auckland 1052 New Zealand |
19 Jul 2013 - 20 Oct 2016 |
| Individual | Rice, Brian |
Birkdale Auckland 0626 New Zealand |
19 Jul 2013 - 26 Oct 2015 |
Marek Mikloska - Director
Appointment date: 19 Jul 2013
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 17 Aug 2018
Address: Rd 1, Waimauku, 0881 New Zealand
Address used since 09 Aug 2015
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 01 Sep 2017
Jiang Liu - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 28 Jul 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Jul 2013
Brian Rice - Director (Inactive)
Appointment date: 19 Jul 2013
Termination date: 02 Feb 2015
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 19 Jul 2013
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