Cnc Design Limited, a registered company, was started on 15 Nov 1989. 9429039279347 is the number it was issued. The company has been run by 5 directors: Bruce Gregory Rowley - an active director whose contract started on 15 Nov 1989,
Michael Gerard Sutherland - an active director whose contract started on 14 Jan 2019,
Barbara Elisabeth Marwick - an inactive director whose contract started on 15 Nov 1989 and was terminated on 14 Jan 2019,
Jonathan Marwick - an inactive director whose contract started on 15 Nov 1989 and was terminated on 14 Jan 2019,
Leslie John Goding - an inactive director whose contract started on 15 Nov 1989 and was terminated on 16 Mar 2007.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Cnc Design Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up to 06 Jan 2003.
A single entity controls all company shares (exactly 1000 shares) - Cnc Design Pty Limited - located at 2013, Nunawading, Victoria.
Previous addresses
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 06 Jan 2003
Address: 7 Photinia Pl, Howick, Auckland
Physical address used from 29 Feb 2000 to 29 Feb 2000
Address: 7 Photinia Pl, Howick, Auckland
Registered address used from 29 Feb 2000 to 12 Apr 2000
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 29 Feb 2000 to 06 Jan 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Cnc Design Pty Limited |
Nunawading Victoria 3131 Australia |
15 Nov 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Marwick, Barbara Elisabeth |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
| Individual | Jorgensen, Finn Brogger |
Level 1 3 Owens Road, Epsom, Auckland New Zealand |
28 Feb 2006 - 14 Jan 2019 |
| Individual | Marwick, Barbara Elisabeth |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
| Individual | Marwick, Jonathan |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
| Individual | Marwick, Jonathan |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
Bruce Gregory Rowley - Director
Appointment date: 15 Nov 1989
ASIC Name: C.n.c. Design Pty. Ltd.
Address: Nunawading, Victoria,, 3131 Australia
Address: Kew, Victoria 3101, Australia
Address used since 09 Feb 2010
Address: Abbotsford, Melbourne, Victoria, 30637 Australia
Address: Abbotsford, Melbourne, Victoria, 30637 Australia
Michael Gerard Sutherland - Director
Appointment date: 14 Jan 2019
Address: Kew, Victoria, 3101 Australia
Address used since 14 Jan 2019
Barbara Elisabeth Marwick - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 14 Jan 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Feb 2010
Jonathan Marwick - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 14 Jan 2019
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 09 Feb 2010
Leslie John Goding - Director (Inactive)
Appointment date: 15 Nov 1989
Termination date: 16 Mar 2007
Address: 7 Mitcham Road, Douvale, Victoria, Australia, 3111,
Address used since 01 Mar 2005
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