Shortcuts

9 Design Environments Limited

Type: NZ Limited Company (Ltd)
9429032433319
NZBN
2200531
Company Number
Registered
Company Status
101552977
GST Number
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Po Box 45303
Te Atatu
Auckland 0651
New Zealand
Postal address used since 27 Oct 2020
86 Beach Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Physical & registered & service address used since 04 Nov 2020

9 Design Environments Limited, a registered company, was launched on 02 Feb 2009. 9429032433319 is the business number it was issued. "Architect" (business classification M692110) is how the company is classified. The company has been managed by 2 directors: Shannon Hatalafale - an active director whose contract began on 02 Feb 2009,
Ahukona Hatalafale - an active director whose contract began on 02 Feb 2009.
Last updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 86 Beach Road, Te Atatu Peninsula, Auckland, 0610 (physical address),
86 Beach Road, Te Atatu Peninsula, Auckland, 0610 (registered address),
86 Beach Road, Te Atatu Peninsula, Auckland, 0610 (service address),
Po Box 45303, Te Atatu, Auckland, 0651 (postal address) among others.
9 Design Environments Limited had been using Beach Road, Te Atatu Peninsula, Auckland as their registered address up until 04 Nov 2020.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Principal place of activity

86 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 20 May 2020 to 04 Nov 2020

Address #2: 86 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 08 Nov 2018 to 20 May 2020

Address #3: Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 18 Jul 2016 to 08 Nov 2018

Address #4: 86 Beach Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Physical & registered address used from 05 Nov 2014 to 18 Jul 2016

Address #5: 52 Swanson Rd, Henderson, Auckland, 0612 New Zealand

Registered address used from 04 Nov 2013 to 05 Nov 2014

Address #6: 26 Barnfield Place, Glendene, Auckland, 0602 New Zealand

Registered address used from 02 Nov 2011 to 04 Nov 2013

Address #7: 26 Barnfield Place, Glendene, Auckland, 0602 New Zealand

Physical address used from 02 Nov 2011 to 05 Nov 2014

Address #8: 8 Ambler Avenue, Glen Eden, Auckland New Zealand

Registered & physical address used from 02 Feb 2009 to 02 Nov 2011

Contact info
64 27 2339931
07 Nov 2018 Phone
info@9design.co.nz
07 Nov 2018 Email
No website
Website
www.9design.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: October

Annual return last filed: 27 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hatalafale, Shannon Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hatalafale, Ahukona Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

Shannon Hatalafale - Director

Appointment date: 02 Feb 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Oct 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Oct 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Jul 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 May 2020


Ahukona Hatalafale - Director

Appointment date: 02 Feb 2009

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 27 Oct 2020

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 31 Oct 2018

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 09 Jul 2016

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 12 May 2020

Nearby companies
Similar companies

C.p.m. Homes Limited
38 Harbour View Road

Hosken & Associates Limited
40 Yeovil Road

Studio A Limited
62 Donovan Ave

Thoughtform Limited
2/35 Jaemont Avenue

Won Architecture Limited
3 Mcwhirters Farm Lane

Wood Murphy Associates Limited
38 Harbour View Road