Shortcuts

Liam Francis Design Innovation Limited

Type: NZ Limited Company (Ltd)
9429030272798
NZBN
4394769
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
800 Oneriri Road
Rd 2
Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 08 Nov 2016
205 Takahoa Drive
Kaiwaka 0573
New Zealand
Other address (Address For Share Register) used since 14 Aug 2017
800 Oneriri Road
Rd 2
Kaiwaka 0573
New Zealand
Registered address used since 08 Mar 2019

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).

Addresses

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

Contact info
64 21 714021
11 Mar 2019 Phone
aprilannebonar@gmail.com
11 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Bonar, Aprilanne Kaiwaka
0573
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bonar Dh Trustee Limited
Shareholder NZBN: 9429030383654
Rd 2
Kaiwaka
0573
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bonar, William Francis Kaiwaka
0573
New Zealand
Directors

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

Nearby companies
Similar companies

Blue Sahara Gardens Limited
401 Oneriri Road

Brianita Trustee Limited
360 Oneriri Road

Heads Up Clothing & Design Limited
Shop 9, Unit 9

Netzero Limited
583 Woodcocks Road

Nomad Trading Company Limited
22 School Road

Oh Gosh Limited
16 Kahu Drive