Design Leaders Limited was incorporated on 02 Jul 2009 and issued a business number of 9429032196498. This registered LTD company has been managed by 5 directors: Joshua Connor Griffith - an active director whose contract started on 05 Jan 2016,
Maynard Colin Griffith - an active director whose contract started on 05 Jan 2016,
Rebecca Louise Griffith - an active director whose contract started on 05 Jan 2016,
Adaleen June Griffith - an inactive director whose contract started on 19 Jan 2011 and was terminated on 10 May 2016,
Shanel Hall - an inactive director whose contract started on 02 Jul 2009 and was terminated on 20 Jan 2011.
According to our information (updated on 27 Mar 2024), the company filed 1 address: 152 Taniwha Street, Glen Innes, Auckland, 1072 (category: registered, physical).
Until 07 Jun 2011, Design Leaders Limited had been using 31A Chieftan Rise, Totara Heights, Manukau as their registered address.
BizDb found previous aliases for the company: from 02 Jul 2009 to 30 Jan 2016 they were named Leading Aspects Design Limited.
A total of 1000 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 200 shares are held by 1 entity, namely:
Griffith, Maynard Colin (an individual) located at Glen Innes, Auckland postcode 1072.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Griffith, Jack Clarence - located at Glen Innes, Auckland.
The next share allocation (200 shares, 20%) belongs to 1 entity, namely:
Griffith, Rebecca Louise, located at Raglan, Raglan (an individual).
Previous addresses
Address #1: 31a Chieftan Rise, Totara Heights, Manukau New Zealand
Registered address used from 24 May 2010 to 07 Jun 2011
Address #2: 31a Chieftan Rise, Totara Heights, Manukau New Zealand
Physical address used from 24 May 2010 to 30 Mar 2011
Address #3: 9b/114 St Georges Bay Road, Parnell, Auckland
Physical & registered address used from 02 Jul 2009 to 24 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Griffith, Maynard Colin |
Glen Innes Auckland 1072 New Zealand |
10 Jan 2016 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Griffith, Jack Clarence |
Glen Innes Auckland 1072 New Zealand |
10 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Griffith, Rebecca Louise |
Raglan Raglan 3225 New Zealand |
10 Jan 2016 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Griffith, Adaleen |
Glen Innes Auckland 1072 New Zealand |
17 May 2010 - |
| Shares Allocation #5 Number of Shares: 200 | |||
| Individual | Griffith, Joshua Connor |
Glen Innes Auckland 1072 New Zealand |
10 Jan 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hall, Shanel |
Goodwood Heights Manukau 2105 New Zealand |
02 Jul 2009 - 27 May 2011 |
| Individual | Reis De Andrade, Milena |
Remuera Auckland |
02 Jul 2009 - 27 Jun 2010 |
Joshua Connor Griffith - Director
Appointment date: 05 Jan 2016
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 28 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jan 2016
Maynard Colin Griffith - Director
Appointment date: 05 Jan 2016
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jan 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 11 Mar 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 28 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 Jan 2016
Rebecca Louise Griffith - Director
Appointment date: 05 Jan 2016
Address: Raglan, Raglan, 3225 New Zealand
Address used since 20 Apr 2023
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jan 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 15 Nov 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 01 Aug 2016
Address: Grafton, Auckland, 1023 New Zealand
Address used since 05 Jan 2016
Adaleen June Griffith - Director (Inactive)
Appointment date: 19 Jan 2011
Termination date: 10 May 2016
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 01 Jul 2013
Shanel Hall - Director (Inactive)
Appointment date: 02 Jul 2009
Termination date: 20 Jan 2011
Address: Goodwood Heights, Manukau, 2105 New Zealand
Address used since 02 Jul 2009
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