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Experience Design Limited

Type: NZ Limited Company (Ltd)
9429034783146
NZBN
1630918
Company Number
Registered
Company Status
Current address
7 College Hill
Ponsonby New Zealand
Registered & physical & service address used since 09 Sep 2008

Experience Design Limited, a registered company, was started on 25 May 2005. 9429034783146 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Barry Reid - an active director whose contract started on 25 May 2005,
Brendon Reid - an active director whose contract started on 28 Sep 2011,
Francois Andre Bantjes - an active director whose contract started on 02 Sep 2016,
Rupert Brown - an inactive director whose contract started on 02 Sep 2016 and was terminated on 31 Jan 2024,
Sandra Margarette Reid - an inactive director whose contract started on 25 May 2005 and was terminated on 28 Sep 2011.
Experience Design Limited had been using 60 Parnell Rd, Parnell, Auckland as their physical address until 09 Sep 2008.
Old names used by this company, as we identified at BizDb, included: from 09 May 2011 to 27 May 2016 they were named Habitat Av Limited, from 25 May 2005 to 09 May 2011 they were named Ant Limited.

Addresses

Previous address

Address: 60 Parnell Rd, Parnell, Auckland

Physical & registered address used from 25 May 2005 to 09 Sep 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Automation Associates Commercial Limited
Shareholder NZBN: 9429033558868
Ponsonby

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Rupert Titirangi
Auckland
0600
New Zealand
Individual Brown, Rupert Titirangi
Auckland
0600
New Zealand
Individual Bantjes, Francois Andre Rd 4
Clarks Beach
2679
New Zealand
Individual Bantjes, Francois Andre Rd 4
Clarks Beach
2679
New Zealand
Individual Reid, Brendon Herne Bay
Auckland
1011
New Zealand
Individual Reid, Brendon Herne Bay
Auckland
1011
New Zealand
Entity Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Company Number: 426198
Ponsonby

New Zealand
Entity Belgrove Finance & Investments Limited
Shareholder NZBN: 9429039350312
Company Number: 426198
Ponsonby

New Zealand
Individual Reid, Barry Herne Bay
Auckland
1011
New Zealand
Individual Reid, Barry Herne Bay
Auckland
1011
New Zealand
Entity Tooling Around Limited
Shareholder NZBN: 9429036698684
Company Number: 1175200
Entity Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Individual Moore, David Ross Remuera
Auckland
Entity Sumpter Baughen Trustees Limited
Shareholder NZBN: 9429037126766
Company Number: 1078608
Entity Wax Limited
Shareholder NZBN: 9429034957509
Company Number: 1599936
Entity Tooling Around Limited
Shareholder NZBN: 9429036698684
Company Number: 1175200
Entity Wax Limited
Shareholder NZBN: 9429034957509
Company Number: 1599936
Directors

Barry Reid - Director

Appointment date: 25 May 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2011


Brendon Reid - Director

Appointment date: 28 Sep 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Sep 2011


Francois Andre Bantjes - Director

Appointment date: 02 Sep 2016

Address: Rd 4, Clarks Beach, 2679 New Zealand

Address used since 01 Mar 2019

Address: Howick, Auckland, 2014 New Zealand

Address used since 02 Sep 2016


Rupert Brown - Director (Inactive)

Appointment date: 02 Sep 2016

Termination date: 31 Jan 2024

Address: Titirangi, Auckland, 0600 New Zealand

Address used since 04 Jul 2017


Sandra Margarette Reid - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 28 Sep 2011

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2011


David Ross Moore - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 31 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2005


Amanda Kim Easterbrook - Director (Inactive)

Appointment date: 25 May 2005

Termination date: 13 Sep 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 May 2005

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