Liam Francis Design Innovation Limited was launched on 09 Apr 2013 and issued an NZ business identifier of 9429030272798. The registered LTD company has been managed by 2 directors: Aprilanne Bonar - an active director whose contract began on 09 Apr 2013,
William Francis Bonar - an active director whose contract began on 20 Mar 2017.
As stated in our data (last updated on 20 Mar 2024), this company uses 5 addresess: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 (service address),
Po Bo 174, Rd 2, Kaiwaka, 0573 (physical address),
800 Oneriri Road, Rd 2, Kaiwaka, 0573 (registered address),
205 Takahoa Drive, Kaiwaka, 0573 (other address) among others.
Up until 29 May 2019, Liam Francis Design Innovation Limited had been using 800 Oneriri Road, Rd 2, Kaiwaka as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bonar, Aprilanne (a director) located at Kaiwaka postcode 0573.
The 2nd group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Bonar Dh Trustee Limited - located at Rd 2, Kaiwaka.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Bonar, William Francis, located at Kaiwaka (a director). Liam Francis Design Innovation Limited has been classified as "Design services nec" (business classification M692435).
Other active addresses
Address #4: Po Bo 174, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 29 May 2019
Address #5: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Service address used from 07 Dec 2022
Previous addresses
Address #1: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Physical address used from 08 Mar 2019 to 29 May 2019
Address #2: 205 Takahoa Drive, Kaiwaka, 0573 New Zealand
Registered & physical address used from 22 Aug 2017 to 08 Mar 2019
Address #3: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 New Zealand
Registered & physical address used from 16 Nov 2016 to 22 Aug 2017
Address #4: 12 Paturoa Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 20 Jan 2014 to 16 Nov 2016
Address #5: 7b/2 St Martins Lane, Grafton, 1010 New Zealand
Physical & registered address used from 09 Apr 2013 to 20 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bonar, Aprilanne |
Kaiwaka 0573 New Zealand |
09 Apr 2013 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bonar Dh Trustee Limited Shareholder NZBN: 9429030383654 |
Rd 2 Kaiwaka 0573 New Zealand |
04 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Bonar, William Francis |
Kaiwaka 0573 New Zealand |
04 Jul 2017 - |
Aprilanne Bonar - Director
Appointment date: 09 Apr 2013
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 28 Feb 2019
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 16 Nov 2016
William Francis Bonar - Director
Appointment date: 20 Mar 2017
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 20 Mar 2017
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