Shortcuts

Design At Our House Limited

Type: NZ Limited Company (Ltd)
9429031693363
NZBN
2391308
Company Number
Registered
Company Status
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Aug 2012

Design At Our House Limited was registered on 26 Jan 2010 and issued an NZBN of 9429031693363. This registered LTD company has been supervised by 1 director, named Sharlene Gay Broadley - an active director whose contract began on 26 Jan 2010.
According to BizDb's information (updated on 07 May 2025), the company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up to 28 Aug 2012, Design At Our House Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). In the first group, 118 shares are held by 1 entity, namely:
Broadley Investment Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
Another group consists of 1 shareholder, holds 0.83 per cent shares (exactly 1 share) and includes
Broadley, Sharlene Gay - located at Woburn, Lower Hutt.
The next share allocation (1 share, 0.83%) belongs to 1 entity, namely:
Broadley, Philip Andrew, located at Woburn, Lower Hutt (an individual).

Addresses

Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Sep 2011 to 28 Aug 2012

Address: C/-kendons Chartered Accountants, 69 Rutherford Street, Lower Hutt New Zealand

Physical & registered address used from 26 Jan 2010 to 02 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 03 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118
Entity (NZ Limited Company) Broadley Investment Trustees Limited
Shareholder NZBN: 9429051967048
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Broadley, Sharlene Gay Woburn
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Broadley, Philip Andrew Woburn
Lower Hutt
5011
New Zealand
Directors

Sharlene Gay Broadley - Director

Appointment date: 26 Jan 2010

Address: Woburn, Lower Hutt, 5011 New Zealand

Address used since 19 Aug 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 28 Nov 2019

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 23 Jul 2015

Address: Woburn, Lower Hutt, 5010 New Zealand

Address used since 03 Aug 2017

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway