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Ih Design Limited

Type: NZ Limited Company (Ltd)
9429032316162
NZBN
2226307
Company Number
Registered
Company Status
Current address
63 Paturoa Road
Titirangi
Auckland 0604
New Zealand
Physical & registered & service address used since 21 Jun 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Legat, Joanna Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Abd 2010 Limited
Shareholder NZBN: 9429031591898
Newmarket
Auckland
1023
New Zealand
Individual Legat, Joanna Titirangi
Auckland
0604
New Zealand
Individual Maddison, Geoffrey Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Maddison, Geoffrey Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Directors

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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