Design Phase Limited, a registered company, was launched on 22 Jun 2010. 9429031490450 is the New Zealand Business Number it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company was classified. The company has been run by 2 directors: Rachel Anna Landon - an active director whose contract started on 22 Jun 2010,
Kelvin Peter Landon - an active director whose contract started on 22 Jun 2010.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: 114 Queen Street East, Hastings, 4122 (category: office, delivery).
Design Phase Limited had been using 5 Whittaker Place, Havelock North as their registered address up to 10 May 2018.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
114 Queen Street East, Hastings, 4122 New Zealand
Previous addresses
Address #1: 5 Whittaker Place, Havelock North, 4130 New Zealand
Registered & physical address used from 20 May 2013 to 10 May 2018
Address #2: 35 Chambers Street, Havelock North, Hawke's Bay, 4130 New Zealand
Physical & registered address used from 18 May 2012 to 20 May 2013
Address #3: 12 Carl Avenue, Havelock North, Hawke's Bay, 4130 New Zealand
Registered & physical address used from 22 Jun 2010 to 18 May 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 12 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Landon, Rachel Anna |
Havelock North Hawke's Bay 4130 New Zealand |
22 Jun 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Landon, Kelvin Peter |
Havelock North Hawke's Bay 4130 New Zealand |
22 Jun 2010 - |
Rachel Anna Landon - Director
Appointment date: 22 Jun 2010
Address: Havelock North, Hawke's Bay, 4130 New Zealand
Address used since 10 May 2013
Kelvin Peter Landon - Director
Appointment date: 22 Jun 2010
Address: Havelock North, Hawke's Bay, 4130 New Zealand
Address used since 10 May 2013
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