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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hatalafale, Shannon |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Feb 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Hatalafale, Ahukona |
Te Atatu Peninsula Auckland 0610 New Zealand |
02 Feb 2009 - |
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
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