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The Product Design Company Limited

Type: NZ Limited Company (Ltd)
9429030001572
NZBN
4747682
Company Number
Registered
Company Status
112688382
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
Current address
Flat 1, 1 Picton Street
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 12 Apr 2021
21 Chieftain Rise
Goodwood Heights
Auckland 2105
New Zealand
Registered & service address used since 03 Apr 2023

The Product Design Company Limited was started on 31 Oct 2013 and issued a business number of 9429030001572. This registered LTD company has been supervised by 1 director, named Ibrahim Al-Tiay - an active director whose contract began on 31 Oct 2013.
As stated in our information (updated on 23 Apr 2024), this company uses 1 address: 21 Chieftain Rise, Goodwood Heights, Auckland, 2105 (types include: registered, service).
Up to 12 Apr 2021, The Product Design Company Limited had been using 4A Redoubt Road, Goodwood Heights, Auckland as their physical address.
BizDb found old names used by this company: from 28 Aug 2014 to 05 Jan 2021 they were named Karakuri Robotics Limited, from 31 Oct 2013 to 28 Aug 2014 they were named Robouni Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Al-Tiay, Ibrahim (a director) located at Goodwood Heights, Auckland postcode 2105. The Product Design Company Limited is classified as "Product design service" (ANZSIC M692365).

Addresses

Principal place of activity

Flat 1, 1 Picton Street, Howick, Auckland, 2014 New Zealand


Previous addresses

Address #1: 4a Redoubt Road, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 10 Apr 2018 to 12 Apr 2021

Address #2: 14a Waterloo Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 02 Nov 2017 to 10 Apr 2018

Address #3: Flat 1, 8 Kingsclere Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 11 Apr 2017 to 02 Nov 2017

Address #4: 1/8 Kingsclere Place, Goodwood Heights, Auckland, 2105 New Zealand

Physical & registered address used from 10 Apr 2017 to 11 Apr 2017

Address #5: 71 Haseler Crescent, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 30 Mar 2016 to 10 Apr 2017

Address #6: 14a Waterloo Street, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 31 Oct 2013 to 30 Mar 2016

Contact info
64 21 2033445
26 Mar 2019 Phone
ibrahim@prototypeshop.co.nz
26 Mar 2019 Email
No website
Website
www.prototypeshop.co.nz
Website
littlefactory.co.nz
26 Mar 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 31 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Al-tiay, Ibrahim Goodwood Heights
Auckland
2105
New Zealand
Directors

Ibrahim Al-tiay - Director

Appointment date: 31 Oct 2013

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 17 Feb 2023

Address: Howick, Auckland, 2014 New Zealand

Address used since 31 Mar 2021

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 31 Mar 2017

Address: Howick, Auckland, 2014 New Zealand

Address used since 22 Oct 2017

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 23 Mar 2018

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