Design Haus Limited was launched on 30 Aug 2012 and issued a number of 9429030534612. The registered LTD company has been run by 2 directors: Natalija Marija Botica - an active director whose contract began on 26 Apr 2014,
Lance Colin Uhlmann - an inactive director whose contract began on 30 Aug 2012 and was terminated on 07 May 2014.
According to BizDb's database (last updated on 06 Apr 2024), this company registered 1 address: 27D Swanson Road, Henderson, Auckland, 0610 (type: registered, physical).
Up until 12 Aug 2021, Design Haus Limited had been using Flat 3, 47 Edmonton Road, Henderson, Auckland as their registered address.
A total of 101 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Botica-Uhlmann, Natalija Marija (an individual) located at Henderson, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 99.01 per cent shares (exactly 100 shares) and includes
Botica-Uhlmann, Natalija Marija - located at Henderson, Auckland. Design Haus Limited was classified as "Design services nec" (business classification M692435).
Previous addresses
Address: Flat 3, 47 Edmonton Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 26 May 2020 to 12 Aug 2021
Address: 17 Kapuka Street, Papamoa Beach, Papamoa, 3118 New Zealand
Registered & physical address used from 02 Aug 2018 to 26 May 2020
Address: 46 Tiroroa Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 30 Aug 2012 to 02 Aug 2018
Basic Financial info
Total number of Shares: 101
Annual return filing month: August
Annual return last filed: 10 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Botica-uhlmann, Natalija Marija |
Henderson Auckland 0610 New Zealand |
26 Apr 2014 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Botica-uhlmann, Natalija Marija |
Henderson Auckland 0610 New Zealand |
26 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Lance Colin Uhlmann |
Te Atatu South Auckland 0610 New Zealand |
30 Aug 2012 - 07 May 2014 |
Individual | Uhlmann, Lance Colin |
Te Atatu South Auckland 0610 New Zealand |
30 Aug 2012 - 07 May 2014 |
Natalija Marija Botica - Director
Appointment date: 26 Apr 2014
Address: Henderson, Auckland, 0610 New Zealand
Address used since 04 Aug 2021
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 02 Aug 2019
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 26 Apr 2014
Lance Colin Uhlmann - Director (Inactive)
Appointment date: 30 Aug 2012
Termination date: 07 May 2014
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 30 Aug 2012
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