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Downing Strategic Limited

Type: NZ Limited Company (Ltd)
9429036036103
NZBN
1291745
Company Number
Registered
Company Status
84924598
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
3/13 Coles Ave
Mt Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Apr 2011
Po Box 128108
Remuera
Auckland 1541
New Zealand
Postal address used since 04 Mar 2020
3/13 Coles Ave
Mt Eden
Auckland 1024
New Zealand
Office & delivery address used since 04 Mar 2020

Downing Strategic Limited, a registered company, was started on 11 Apr 2003. 9429036036103 is the number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. The company has been run by 2 directors: Colin Mark Eyre Downing - an active director whose contract began on 11 Apr 2003,
Donna Lee Downing - an active director whose contract began on 11 Apr 2003.
Updated on 21 Oct 2024, our database contains detailed information about 1 address: Po Box 128108, Remuera, Auckland, 1541 (category: postal, office).
Downing Strategic Limited had been using Level One, 20 Centre Street, Freemans Bay, Auckland as their physical address up to 14 Apr 2011.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Principal place of activity

3/13 Coles Ave, Mt Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: Level One, 20 Centre Street, Freemans Bay, Auckland New Zealand

Physical & registered address used from 24 Mar 2006 to 14 Apr 2011

Address #2: 27 Dunedin Street, St Mary's Bay, Auckland

Physical address used from 21 Apr 2004 to 24 Mar 2006

Address #3: 27 Dunedin Street, St Mary's Bay, Auckland

Physical address used from 11 Apr 2003 to 21 Apr 2004

Address #4: 27 Dunedin Street, St Mary's Bay, Auckland

Registered address used from 11 Apr 2003 to 24 Mar 2006

Contact info
64 9 3585692
06 Mar 2019 Phone
donna@redfiredesign.co.nz
13 Apr 2021 nzbn-reserved-invoice-email-address-purpose
colin@redfiredesign.co.nz
06 Mar 2019 Email
www.redfiredesign.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Downing, Donna Lee 40b Orakei Road
Remuera, Auckland 1050

New Zealand
Individual Downing, Colin Mark Eyre 40b Orakei Road
Remuera, Auckland 1050

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Downing, Colin Mark Eyre Remuera
Auckland 1050

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Downing, Donna Lee Remuera
Auckland 1050

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Olson, Janene Mary C/-4 Ring Terrace
St Mary's Bay, Auckland

New Zealand
Directors

Colin Mark Eyre Downing - Director

Appointment date: 11 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2009


Donna Lee Downing - Director

Appointment date: 11 Apr 2003

Address: Remuera, Auckland, 1050 New Zealand

Address used since 22 Jan 2009

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