De Sign 2019 Limited was registered on 08 Nov 2011 and issued an NZ business identifier of 9429030889163. The registered LTD company has been supervised by 4 directors: Tim King - an active director whose contract started on 08 Nov 2011,
Bruce Weir - an inactive director whose contract started on 08 Nov 2011 and was terminated on 12 Aug 2019,
James Lunday - an inactive director whose contract started on 31 Mar 2014 and was terminated on 01 Feb 2016,
James Lunday - an inactive director whose contract started on 08 Nov 2011 and was terminated on 03 Mar 2014.
As stated in BizDb's data (last updated on 20 Mar 2024), the company filed 1 address: 72 Beulah Ave, Rothesay Bay, Auckland, 0630 (type: registered, service).
Up to 15 Aug 2013, De Sign 2019 Limited had been using 34 Queen Street, Auckland Central, Auckland as their registered address.
BizDb found previous aliases used by the company: from 08 Nov 2011 to 03 Sep 2019 they were named Common Ground Studio Limited.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Bruce Weir (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Weir, Bruce (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 66.67 per cent shares (exactly 2000 shares) and includes
King, Tim - located at Rothesay Bay, Auckland. De Sign 2019 Limited is classified as "Town planning service" (business classification M692150).
Other active addresses
Address #4: 72 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Postal address used from 14 Mar 2022
Address #5: 72 Beulah Ave, Rothesay Bay, Auckland, 0630 New Zealand
Registered & service address used from 14 Mar 2023
Principal place of activity
72 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Previous address
Address #1: 34 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 08 Nov 2011 to 15 Aug 2013
Basic Financial info
Total number of Shares: 3000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Director | Bruce Weir |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Nov 2011 - |
| Individual | Weir, Bruce |
Te Atatu Peninsula Auckland 0610 New Zealand |
08 Nov 2011 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Director | King, Tim |
Rothesay Bay Auckland 0630 New Zealand |
08 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lunday, James Dickson |
Christchurch Central Christchurch 8011 New Zealand |
08 Nov 2011 - 01 Nov 2019 |
Tim King - Director
Appointment date: 08 Nov 2011
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Nov 2011
Bruce Weir - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 12 Aug 2019
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 08 Nov 2011
James Lunday - Director (Inactive)
Appointment date: 31 Mar 2014
Termination date: 01 Feb 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 14 Oct 2015
James Lunday - Director (Inactive)
Appointment date: 08 Nov 2011
Termination date: 03 Mar 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2011
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