Haute Design Limited, a registered company, was started on 04 Apr 2013. 9429030290013 is the business number it was issued. "Wooden structural component mfg" (business classification C149260) is how the company has been categorised. The company has been managed by 4 directors: Thomas Scott Riki - an active director whose contract began on 04 Apr 2013,
Jack Ng - an inactive director whose contract began on 04 Apr 2013 and was terminated on 23 Apr 2014,
Anna-Therese Riki - an inactive director whose contract began on 04 Jul 2013 and was terminated on 09 Dec 2013,
Cairong Wang - an inactive director whose contract began on 04 Jul 2013 and was terminated on 09 Dec 2013.
Last updated on 01 Apr 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: Po Box 45120, Te Atatu, Auckland, 0651 (postal address),
34C Stoddard Road, Mount Roskill, Auckland, 1041 (office address),
Stoddard Road, Mt Roskill, Auckland, 0110 (delivery address),
Stoddard Road, Mt Roskill, Auckland, 0110 (physical address) among others.
Haute Design Limited had been using Stoddard Road, Te Atatu Peninsula, Auckland as their physical address until 12 Apr 2016.
Previous names used by this company, as we found at BizDb, included: from 26 Mar 2013 to 15 Jul 2013 they were named Haute Interiors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).
Other active addresses
Address #4: 34c Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand
Office address used from 03 Apr 2019
Address #5: Stoddard Road, Mt Roskill, Auckland, 0110 New Zealand
Delivery address used from 03 Apr 2019
Principal place of activity
30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Previous addresses
Address #1: Stoddard Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 13 Apr 2015 to 12 Apr 2016
Address #2: 30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical address used from 04 Apr 2013 to 13 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Riki, Anna-therese |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Jul 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Riki, Thomas Scott |
Te Atatu Peninsula Auckland 0610 New Zealand |
04 Apr 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Danny Russell |
Hillsborough Auckland 1061 New Zealand |
18 Mar 2014 - 06 Nov 2017 |
Director | Jack Ng |
Rosedale North Shore City 0632 New Zealand |
04 Apr 2013 - 27 Apr 2014 |
Individual | Ng, Jack |
Rosedale North Shore City 0632 New Zealand |
04 Apr 2013 - 27 Apr 2014 |
Individual | Wang, Cairong |
Rosedale Auckland 0632 New Zealand |
04 Jul 2013 - 27 Apr 2014 |
Thomas Scott Riki - Director
Appointment date: 04 Apr 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Apr 2013
Jack Ng - Director (Inactive)
Appointment date: 04 Apr 2013
Termination date: 23 Apr 2014
Address: Rosedale, North Shore City, 0632 New Zealand
Address used since 04 Apr 2013
Anna-therese Riki - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 09 Dec 2013
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 04 Jul 2013
Cairong Wang - Director (Inactive)
Appointment date: 04 Jul 2013
Termination date: 09 Dec 2013
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 04 Jul 2013
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