Mid Century Design Limited, a registered company, was launched on 06 Aug 2002. 9429036380176 is the number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. This company has been supervised by 2 directors: Bridget Hanley - an active director whose contract began on 06 Aug 2002,
Michael David Allen - an active director whose contract began on 06 Aug 2002.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (registered address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (service address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (postal address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (office address) among others.
Mid Century Design Limited had been using Flat 12, 26 St Stephens Avenue, Parnell, Auckland as their registered address up to 11 Oct 2023.
Previous aliases for the company, as we established at BizDb, included: from 06 Aug 2002 to 11 Nov 2002 they were named Allen-Hanley Associates Limited.
One entity owns all company shares (exactly 98 shares) - Mdl Trustee (2018) Limited - located at 1052, Herne Bay, Auckland.
Other active addresses
Address #4: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Postal & office & delivery address used from 18 Jul 2023
Address #5: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 11 Oct 2023
Principal place of activity
Flat 12, 26 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Flat 12, 26 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 13 Oct 2021 to 11 Oct 2023
Address #2: 6/33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 14 Oct 2019 to 13 Oct 2021
Address #3: Flat 3, 3 Takutai Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 14 Sep 2017 to 14 Oct 2019
Address #4: Flat 3, 3 Takutai Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Sep 2017 to 14 Oct 2019
Address #5: 144 Parnell Road, Parnell, Auckland New Zealand
Physical address used from 13 Oct 2008 to 14 Sep 2017
Address #6: Level 1, 144 Parnell Road, Parnell, Auckland New Zealand
Registered address used from 13 Oct 2008 to 13 Sep 2017
Address #7: C/- Macky & Co, 144 Parnell Road, Parnell, Auckland
Registered & physical address used from 06 Aug 2002 to 13 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 98 | |||
Entity (NZ Limited Company) | Mdl Trustee (2018) Limited Shareholder NZBN: 9429047105140 |
Herne Bay Auckland 1011 New Zealand |
03 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Allen, Michael David |
Parnell Auckland 1052 New Zealand |
06 Aug 2002 - 04 Oct 2019 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
06 Aug 2002 - 03 May 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Auckland Central Auckland 1010 New Zealand |
06 Aug 2002 - 03 May 2022 |
Entity | Macky Trustee Company Limited Shareholder NZBN: 9429037183790 Company Number: 1052996 |
Parnell Auckland 1151 New Zealand |
06 Aug 2002 - 03 May 2022 |
Individual | Allen, Michael David |
Parnell Auckland |
06 Aug 2002 - 04 Oct 2019 |
Individual | Allen, Michael David |
Parnell Auckland |
06 Aug 2002 - 04 Oct 2019 |
Individual | Hanley, Bridget |
Parnell Auckland |
06 Aug 2002 - 04 Oct 2019 |
Individual | Hanley, Bridget |
Parnell Auckland |
06 Aug 2002 - 04 Oct 2019 |
Individual | Hanley, Bridget |
Parnell Auckland 1052 New Zealand |
06 Aug 2002 - 04 Oct 2019 |
Bridget Hanley - Director
Appointment date: 06 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2021
Address: 3 Takutai Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Nov 2009
Address: St Stephens Ave, Parnell, Auckland, 1052 New Zealand
Address used since 04 Oct 2019
Michael David Allen - Director
Appointment date: 06 Aug 2002
Address: Parnell, Auckland, 1052 New Zealand
Address used since 03 Oct 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Oct 2021
Address: 3 Takutai Street, Parnell, Auckland, 1052 New Zealand
Address used since 11 Nov 2009
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Oct 2019
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