Shortcuts

Design Haus Limited

Type: NZ Limited Company (Ltd)
9429030534612
NZBN
3980398
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
27d Swanson Road
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 12 Aug 2021

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).

Addresses

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

Contact info
www.dhaus.co.nz
04 Aug 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Botica-uhlmann, Natalija Marija Henderson
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Botica-uhlmann, Natalija Marija Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Lance Colin Uhlmann Te Atatu South
Auckland
0610
New Zealand
Individual Uhlmann, Lance Colin Te Atatu South
Auckland
0610
New Zealand
Directors

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

Nearby companies

Angela Investments Limited
14 Fairlea Road

Renovation Specialist Limited
39 Tiroroa Avenue

New Zealand Youth Development Charitable Trust
207 Te Atatu Road

Dino Holdings Limited
211a Te Atatu Road

Fix It (nz) Limited
150 Tiroroa Avenue

Faye Investment Limited
31 Tiroroa Avenue

Similar companies

Designation Limited
15 Edsel St

Mchouse Limited
Suite 1, 22 Timothy Place

Solidwood Designz Limited
47a Buscomb Ave

The Signie Limited
204a Te Atatu Road

Theia Limited
E/7 Waipareira Ave

Traffic Plans Limited
68 Vodanovich Road