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Haute Design Limited

Type: NZ Limited Company (Ltd)
9429030290013
NZBN
4380964
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C149260
Industry classification code
Wooden Structural Component Mfg
Industry classification description
Current address
30 Yeovil Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered address used since 04 Apr 2013
Stoddard Road
Mt Roskill
Auckland 0110
New Zealand
Physical & service address used since 12 Apr 2016
Po Box 45120
Te Atatu
Auckland 0651
New Zealand
Postal address used since 03 Apr 2019

Haute Design Limited, a registered company, was started on 04 Apr 2013. 9429030290013 is the business number it was issued. "Wooden structural component mfg" (business classification C149260) is how the company has been categorised. The company has been managed by 4 directors: Thomas Scott Riki - an active director whose contract began on 04 Apr 2013,
Jack Ng - an inactive director whose contract began on 04 Apr 2013 and was terminated on 23 Apr 2014,
Anna-Therese Riki - an inactive director whose contract began on 04 Jul 2013 and was terminated on 09 Dec 2013,
Cairong Wang - an inactive director whose contract began on 04 Jul 2013 and was terminated on 09 Dec 2013.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 5 addresses this company registered, namely: Po Box 45120, Te Atatu, Auckland, 0651 (postal address),
34C Stoddard Road, Mount Roskill, Auckland, 1041 (office address),
Stoddard Road, Mt Roskill, Auckland, 0110 (delivery address),
Stoddard Road, Mt Roskill, Auckland, 0110 (physical address) among others.
Haute Design Limited had been using Stoddard Road, Te Atatu Peninsula, Auckland as their physical address until 12 Apr 2016.
Previous names used by this company, as we found at BizDb, included: from 26 Mar 2013 to 15 Jul 2013 they were named Haute Interiors Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99 per cent).

Addresses

Other active addresses

Address #4: 34c Stoddard Road, Mount Roskill, Auckland, 1041 New Zealand

Office address used from 03 Apr 2019

Address #5: Stoddard Road, Mt Roskill, Auckland, 0110 New Zealand

Delivery address used from 03 Apr 2019

Principal place of activity

30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: Stoddard Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 13 Apr 2015 to 12 Apr 2016

Address #2: 30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical address used from 04 Apr 2013 to 13 Apr 2015

Contact info
64 021 02343113
Phone
64 210 2594302
Phone
admin@hautedesign.co.nz
Email
www.hautedesign.co.nz
04 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Riki, Anna-therese Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Riki, Thomas Scott Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Danny Russell Hillsborough
Auckland
1061
New Zealand
Director Jack Ng Rosedale
North Shore City
0632
New Zealand
Individual Ng, Jack Rosedale
North Shore City
0632
New Zealand
Individual Wang, Cairong Rosedale
Auckland
0632
New Zealand
Directors

Thomas Scott Riki - Director

Appointment date: 04 Apr 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Apr 2013


Jack Ng - Director (Inactive)

Appointment date: 04 Apr 2013

Termination date: 23 Apr 2014

Address: Rosedale, North Shore City, 0632 New Zealand

Address used since 04 Apr 2013


Anna-therese Riki - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 09 Dec 2013

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 04 Jul 2013


Cairong Wang - Director (Inactive)

Appointment date: 04 Jul 2013

Termination date: 09 Dec 2013

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 04 Jul 2013

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