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The Dezignchik Group Limited

Type: NZ Limited Company (Ltd)
9429032796063
NZBN
2118869
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 2, 6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Office address used since 16 Dec 2020
Level 2, 6 Clayton Street, Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 24 Dec 2020
14 Taranaki Road
Kohimarama
Auckland 1071
New Zealand
Registered & service address used since 15 Mar 2023

The Dezignchik Group Limited was launched on 14 Apr 2008 and issued an NZBN of 9429032796063. This registered LTD company has been run by 1 director, named Karrina Merle Mountfort - an active director whose contract began on 14 Apr 2008.
As stated in our information (updated on 17 Mar 2024), this company uses 4 addresses: 4/125 St Georges Bay Road, Parnells, Auckland, 0152 (registered address),
4/125 St Georges Bay Road, Parnells, Auckland, 0152 (service address),
14 Taranaki Road, Kohimarama, Auckland, 1071 (registered address),
14 Taranaki Road, Kohimarama, Auckland, 1071 (service address) among others.
Up until 24 Dec 2020, The Dezignchik Group Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamilton as their registered address.
BizDb found previous names for this company: from 14 Apr 2008 to 28 Feb 2011 they were named Dezignchik Limited.
A total of 100 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 99 shares are held by 4 entities, namely:
Simon Rhys, Mountfort (an individual) located at St Heliers, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Kohimarama, Auckland postcode 1071,
Mountfort, Karrina Merle (an individual) located at Kohimarama, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Mountfort, Karrina Merle - located at Kohimarama, Auckland. The Dezignchik Group Limited is classified as "Marketing consultancy service" (ANZSIC M696252).

Addresses

Other active addresses

Address #4: 4/125 St Georges Bay Road, Parnells, Auckland, 0152 New Zealand

Registered & service address used from 04 Dec 2023

Principal place of activity

490 Great South Road, Greenlane, Auckland, 1051 New Zealand


Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 20 Dec 2018 to 24 Dec 2020

Address #2: 6 Puriri Avenue, Greenlane, Auckland, 1051 New Zealand

Physical & registered address used from 25 Mar 2015 to 20 Dec 2018

Address #3: 490 Great South Road, Greenlane, Auckland City, 1051 New Zealand

Registered address used from 31 Mar 2011 to 25 Mar 2015

Address #4: 490 Great South Road, Greenlane, Auckland City, 1051 New Zealand

Physical address used from 08 Mar 2011 to 25 Mar 2015

Address #5: 16 Minerva Terrace, Cockle Bay, Manukau City, 2014 New Zealand

Registered address used from 14 Apr 2008 to 31 Mar 2011

Address #6: 16 Minerva Terrace, Cockle Bay, Manukau City, 2014 New Zealand

Physical address used from 14 Apr 2008 to 08 Mar 2011

Contact info
64 9 5221500
12 Dec 2018 Phone
info@contagious.net.nz
Email
info@webbased.co.nz
16 Dec 2020 nzbn-reserved-invoice-email-address-purpose
www.contagious.net.nz
Website
www.webbased.co.nz
16 Dec 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Simon Rhys, Mountfort St Heliers
Auckland
1071
New Zealand
Individual Foster, Paul Kenneth Kohimarama
Auckland
1071
New Zealand
Individual Mountfort, Karrina Merle Kohimarama
Auckland
1071
New Zealand
Individual Catherine Anne, Mountfort St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mountfort, Karrina Merle Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
2110
New Zealand
Entity Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Papakura
Papakura
2110
New Zealand
Directors

Karrina Merle Mountfort - Director

Appointment date: 14 Apr 2008

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 14 Mar 2022

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 21 May 2012

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