Dr Design Limited, a registered company, was incorporated on 07 Jun 2011. 9429031081801 is the NZ business number it was issued. "Motor vehicle part dealing - new" (business classification F350430) is how the company was categorised. This company has been supervised by 2 directors: Mathew Garry Rankin - an active director whose contract began on 07 Jun 2011,
Christine Kylee Davis - an active director whose contract began on 07 Jun 2011.
Last updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 517 Wainui Road, Raglan, Raglan, 3297 (types include: registered, physical).
Dr Design Limited had been using 10 Pikitea Road, Mangere Bridge, Manukau as their physical address until 22 Dec 2021.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
10 Pikitea Road, Mangere Bridge, Manukau, 2022 New Zealand
Previous addresses
Address #1: 10 Pikitea Road, Mangere Bridge, Manukau, 2022 New Zealand
Physical address used from 07 Jun 2011 to 22 Dec 2021
Address #2: 10 Pikitea Road, Mangere Bridge, Manukau, 2022 New Zealand
Registered address used from 07 Jun 2011 to 23 Dec 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Davis, Christine Kylee |
Raglan Raglan 3297 New Zealand |
07 Jun 2011 - |
Director | Rankin, Mathew Garry |
Raglan Raglan 3297 New Zealand |
07 Jun 2011 - |
Entity (NZ Limited Company) | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 |
Onehunga Auckland 1061 New Zealand |
07 Jun 2011 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Rankin, Mathew Garry |
Raglan Raglan 3297 New Zealand |
07 Jun 2011 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Davis, Christine Kylee |
Raglan Raglan 3297 New Zealand |
07 Jun 2011 - |
Mathew Garry Rankin - Director
Appointment date: 07 Jun 2011
Address: Raglan, Raglan, 3297 New Zealand
Address used since 01 Feb 2021
Address: Mangere Bridge, Manukau, 2022 New Zealand
Christine Kylee Davis - Director
Appointment date: 07 Jun 2011
Address: Raglan, Raglan, 3297 New Zealand
Address used since 01 Feb 2021
Address: Mangere Bridge, Manukau, 2022 New Zealand
Address used since 07 Jun 2011
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