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Addictive Design Limited

Type: NZ Limited Company (Ltd)
9429032265453
NZBN
2241674
Company Number
Registered
Company Status
102318560
GST Number
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
245 Whitford-maraetai Rd
Whitford
Auckland 2149
Other address (Address For Share Register) used since 13 May 2009
Po Box 135
Whitford
Whitford 2149
New Zealand
Postal address used since 09 Jul 2020
34 Intrepid Crescent
Beachlands
Auckland 2018
New Zealand
Office & delivery & other (Address For Share Register) & shareregister & records address used since 09 Jul 2020

Addictive Design Limited, a registered company, was launched on 13 May 2009. 9429032265453 is the NZ business number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. This company has been managed by 2 directors: Jamie Stuart Bauld - an active director whose contract began on 13 May 2009,
Stuart Earl Bauld - an active director whose contract began on 13 May 2009.
Updated on 14 Feb 2024, our database contains detailed information about 4 addresses the company registered, namely: 34 Intrepid Crescent, Beachlands, Auckland, 2018 (physical address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (service address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (registered address),
34 Intrepid Crescent, Beachlands, Auckland, 2018 (other address) among others.
Addictive Design Limited had been using 245 Whitford-Maraetai Road, Whitford, Auckland as their registered address up to 17 Jul 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand

Physical & service & registered address used from 17 Jul 2020

Principal place of activity

34 Intrepid Crescent, Beachlands, Auckland, 2018 New Zealand


Previous address

Address #1: 245 Whitford-maraetai Road, Whitford, Auckland, 2149 New Zealand

Registered & physical address used from 13 May 2009 to 17 Jul 2020

Contact info
64 21 925676
17 Jul 2019 Phone
stuart.bauld@ekc.co.nz
05 Jul 2022 nzbn-reserved-invoice-email-address-purpose
stuart.bauld@ekc.co.nz
09 Jul 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Bauld, Jamie Stuart Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Bauld, Stuart Earl Beachlands
Auckland
2018
New Zealand
Directors

Jamie Stuart Bauld - Director

Appointment date: 13 May 2009

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 09 Jul 2020

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 May 2009


Stuart Earl Bauld - Director

Appointment date: 13 May 2009

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 09 Jul 2020

Address: Whitford, Auckland, 2149 New Zealand

Address used since 13 Jul 2012

Address: Whitford, Auckland, 2571 New Zealand

Address used since 17 Jul 2019

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