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Design Phase Limited

Type: NZ Limited Company (Ltd)
9429031490450
NZBN
2520548
Company Number
Registered
Company Status
104950574
GST Number
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
114 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 10 May 2018
114 Queen Street East
Hastings 4122
New Zealand
Office & delivery address used since 03 May 2019

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).

Addresses

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

Contact info
64 021 0455944
03 May 2019 Phone
rachel@designphase.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Landon, Rachel Anna Havelock North
Hawke's Bay
4130
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Landon, Kelvin Peter Havelock North
Hawke's Bay
4130
New Zealand
Directors

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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