Watermelon Design Limited was registered on 25 Feb 2013 and issued a number of 9429030342705. This registered LTD company has been run by 2 directors: Anthony Stekelenburg - an active director whose contract started on 25 Feb 2013,
Peter Rex Fraser - an active director whose contract started on 15 Nov 2018.
As stated in BizDb's database (updated on 20 Oct 2024), the company uses 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (category: registered, physical).
Until 02 Sep 2014, Watermelon Design Limited had been using 1 Wesley Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Fraser, Peter Rex (a director) located at Rangiora, Rangiora postcode 7400.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Stekelenburg, Anthony - located at Rangiora, Rangiora. Watermelon Design Limited was classified as "Wholesale trade nec" (ANZSIC F373970).
Previous address
Address: 1 Wesley Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 25 Feb 2013 to 02 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Fraser, Peter Rex |
Rangiora Rangiora 7400 New Zealand |
23 Nov 2018 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stekelenburg, Anthony |
Rangiora Rangiora 7400 New Zealand |
25 Feb 2013 - |
Anthony Stekelenburg - Director
Appointment date: 25 Feb 2013
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Dec 2018
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 30 Aug 2017
Address: Rd 4, Waiuku, 2684 New Zealand
Address used since 20 Aug 2015
Peter Rex Fraser - Director
Appointment date: 15 Nov 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 13 Dec 2018
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street
Omnimist Group Limited
Level 2, 1 Wesley Street
Chieftech New Zealand Limited
13 West Street
Copack Industrial Packaging Limited
Level 2, 1 Wesley Street
Generator Place Nz Limited
Unit 2
Pillar Products Nz Pty Limited
Level 2
Savill Coordinates Limited
5 Graham Street
Well In Touch Limited
3 Harris St