Shortcuts

Design House Architecture Limited

Type: NZ Limited Company (Ltd)
9429032825602
NZBN
2113270
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
15 Wilson Road
Waihi Beach
Waihi Beach 3611
New Zealand
Registered & physical & service address used since 07 Nov 2022

Design House Architecture Limited, a registered company, was incorporated on 28 Mar 2008. 9429032825602 is the business number it was issued. "Architectural service" (ANZSIC M692120) is how the company is categorised. This company has been run by 1 director, named Kris Brian Wilson - an active director whose contract began on 28 Mar 2008.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 15 Wilson Road, Waihi Beach, Waihi Beach, 3611 (type: registered, physical).
Design House Architecture Limited had been using 15A Wilson Road, Waihi Beach, Waihi Beach as their registered address up to 07 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 49 shares (49%).

Addresses

Previous addresses

Address: 15a Wilson Road, Waihi Beach, Waihi Beach, 3611 New Zealand

Registered & physical address used from 22 Sep 2021 to 07 Nov 2022

Address: 45 Edinburgh Street, Waihi Beach, 3611 New Zealand

Physical & registered address used from 06 Apr 2020 to 22 Sep 2021

Address: 29 Marnane Terrace, Saint Andrews, Hamilton, 3200 New Zealand

Registered & physical address used from 30 Sep 2013 to 06 Apr 2020

Address: 39 Windsor Road, Maeroa, Hamilton New Zealand

Registered & physical address used from 28 Mar 2008 to 30 Sep 2013

Contact info
64 7 8493074
Phone
64 21 574700
14 Sep 2021 Primary
kris@designhouse.co.nz
16 Oct 2018 Email
www.designhouse.co.nz
16 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Wilson, Kris Brian Waihi Beach
Waihi Beach
3611
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Wilson, Kate Lianne Waihi Beach
Waihi Beach
3611
New Zealand
Directors

Kris Brian Wilson - Director

Appointment date: 28 Mar 2008

Address: Waihi Beach, Waihi Beach, 3611 New Zealand

Address used since 07 Feb 2022

Address: Waihi Beach, 3611 New Zealand

Address used since 01 Oct 2020

Address: Saint Andrews, Hamilton, 3200 New Zealand

Address used since 15 Oct 2014

Nearby companies

Aerosmith Hall Investments Limited
3 Waiwherowhero Drive

Garmen Limited
152 Bryant Road

Te Ara Mua Education Trust
10 Waiwherowhero Drive

Barf Limited
6 Maahutaupeke Place

Elgin Ross Limited
91 Sandwich Road

Solve Training Limited
12 Maahutaupeke Place

Similar companies

Aesthetics Architecture Limited
923 River Road

Archicheck Limited
949 River Road

Archicost Limited
49 Discovery Drive

Design Network Waikato Limited
7a Arcus Street

Diverse Design Limited
593 Te Rapa Road

Joel Surridge Architecture Limited
17 Woodstock Road