Ih Design Limited was launched on 09 Apr 2009 and issued a New Zealand Business Number of 9429032316162. The registered LTD company has been supervised by 2 directors: Joanna Legat - an active director whose contract started on 09 Apr 2009,
Geoffrey Maddison - an active director whose contract started on 09 Apr 2009.
As stated in BizDb's data (last updated on 12 Mar 2024), this company filed 1 address: 63 Paturoa Road, Titirangi, Auckland, 0604 (types include: physical, registered).
Up until 21 Jun 2021, Ih Design Limited had been using 14A Kingsley Street, Westmere, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Abd 2010 Limited - located at Newmarket, Auckland,
Legat, Joanna - located at Titirangi, Auckland,
Maddison, Geoffrey - located at Titirangi, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Maddison, Geoffrey, located at Titirangi, Auckland (an individual).
Principal place of activity
63 Paturoa Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address: 14a Kingsley Street, Westmere, Auckland, 1022 New Zealand
Registered & physical address used from 01 Oct 2013 to 21 Jun 2021
Address: 30 Franklin Road, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 01 Oct 2010 to 01 Oct 2013
Address: 32 Georgina Street, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 19 Jul 2010 to 01 Oct 2010
Address: 72 Shore Road, Remuera, Auckland 1050 New Zealand
Physical & registered address used from 09 Apr 2009 to 19 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Legat, Joanna |
Titirangi Auckland 0604 New Zealand |
09 Apr 2009 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Abd 2010 Limited Shareholder NZBN: 9429031591898 |
Newmarket Auckland 1023 New Zealand |
29 Jul 2011 - |
Individual | Legat, Joanna |
Titirangi Auckland 0604 New Zealand |
09 Apr 2009 - |
Individual | Maddison, Geoffrey |
Titirangi Auckland 0604 New Zealand |
09 Apr 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Maddison, Geoffrey |
Titirangi Auckland 0604 New Zealand |
09 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
09 Apr 2009 - 29 Jul 2011 | |
Entity | A B D Trustees Limited Shareholder NZBN: 9429036934003 Company Number: 1132372 |
09 Apr 2009 - 29 Jul 2011 |
Joanna Legat - Director
Appointment date: 09 Apr 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2013
Geoffrey Maddison - Director
Appointment date: 09 Apr 2009
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 08 Jun 2021
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 Sep 2013
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