Design Delivery Solutions Limited was started on 16 Apr 2004 and issued a business number of 9429031805995. This registered LTD company has been run by 1 director, named Martin Lewis Todd - an active director whose contract started on 16 Apr 2004.
According to our information (updated on 21 Mar 2024), this company uses 1 address: 6 Brook Street, Milford, Auckland, 0620 (types include: registered, physical).
Until 20 Mar 2017, Design Delivery Solutions Limited had been using Flat 1, 35 Sanders Avenue, Takapuna, North Shore City as their physical address.
BizDb identified other names for this company: from 16 Apr 2004 to 12 Mar 2017 they were named Martin Todd Design & Engineering Limited.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Todd, Martin Lewis (an individual) located at Milford, Auckland postcode 0620,
Todd, Maria (an individual) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Todd, Martin Lewis - located at Milford, Auckland. Design Delivery Solutions Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
6 Brook Street, Milford, Auckland, 0620 New Zealand
Previous addresses
Address: Flat 1, 35 Sanders Avenue, Takapuna, North Shore City, 0622 New Zealand
Physical & registered address used from 06 Apr 2011 to 20 Mar 2017
Address: 140 Nile Road, Milford, Auckland New Zealand
Registered address used from 25 Sep 2009 to 06 Apr 2011
Address: 140 Nile Road, Milford, Auckland New Zealand
Physical address used from 07 Mar 2006 to 06 Apr 2011
Address: 140nile Road, Milford, Auckland
Registered address used from 07 Mar 2006 to 25 Sep 2009
Address: 18 Archilles Crescent, Belmont, Auckland 1309
Registered & physical address used from 18 Apr 2005 to 07 Mar 2006
Address: 85a Stanley Point Road, Devonport, Auckland
Registered & physical address used from 16 Apr 2004 to 18 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Todd, Martin Lewis |
Milford Auckland 0620 New Zealand |
17 May 2007 - |
| Individual | Todd, Maria |
Takapuna Auckland 0622 New Zealand |
17 May 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Todd, Martin Lewis |
Milford Auckland 0620 New Zealand |
17 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Todd, Maria Eva |
Takapuna Auckland |
16 Apr 2004 - 28 Feb 2006 |
| Individual | Todd, Martin Lewis |
Milford Auckland |
16 Apr 2004 - 28 Feb 2006 |
Martin Lewis Todd - Director
Appointment date: 16 Apr 2004
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 29 Mar 2011
Address: Milford, Auckland, 0620 New Zealand
Address used since 17 Jul 2017
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