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A Design Studio Limited

Type: NZ Limited Company (Ltd)
9429033380537
NZBN
1945484
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
Level 5
16-22 Anzac Ave
Auckland Central 1010
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Po Box 44376
Point Chevalier
Auckland 1022
New Zealand
Postal address used since 09 Jul 2019
Level 4, 38 Khyber Pass
Grafton
Auckland Central 1010
New Zealand
Delivery address used since 25 Jul 2021

A Design Studio Limited, a registered company, was launched on 31 May 2007. 9429033380537 is the business number it was issued. "Architect" (business classification M692110) is how the company is categorised. This company has been supervised by 2 directors: Jennifer Jean Hanson - an active director whose contract started on 31 May 2007,
Kendon James Mcgrail - an active director whose contract started on 31 May 2007.
Last updated on 10 Mar 2024, our database contains detailed information about 6 addresses the company registered, specifically: Level 4, 38 Khyber Pass Rd, Grafton, Auckland Central, 1010 (registered address),
Level 4, 38 Khyber Pass Rd, Grafton, Auckland Central, 1010 (physical address),
Level 4, 38 Khyber Pass Rd, Grafton, Auckland Central, 1010 (service address),
Level 4, 38 Khyber Pass Rd, Grafton, Auckland, 1010 (other address) among others.
A Design Studio Limited had been using Level 5, 16-22 Anzac Ave, Auckland Central as their registered address up until 02 Aug 2021.
A total of 240 shares are issued to 2 shareholders (2 groups). The first group includes 120 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 120 shares (50 per cent).

Addresses

Other active addresses

Address #4: Level 4, 38 Khyber Pass Rd, Grafton, Auckland Central, 1010 New Zealand

Office address used from 25 Jul 2021

Address #5: Level 4, 38 Khyber Pass Rd, Grafton, Auckland, 1010 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 25 Jul 2021

Address #6: Level 4, 38 Khyber Pass Rd, Grafton, Auckland Central, 1010 New Zealand

Registered & physical & service address used from 02 Aug 2021

Principal place of activity

Level 5, 16-22 Anzac Ave, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level 5, 16-22 Anzac Ave, Auckland Central, 1010 New Zealand

Registered & physical address used from 14 Jul 2011 to 02 Aug 2021

Address #2: Level 1, 3 Britomart Place, Britomart, Auckland Central New Zealand

Physical & registered address used from 18 May 2010 to 14 Jul 2011

Address #3: 39 Premier Ave, Point Chevalier, Auckland

Registered & physical address used from 31 May 2007 to 18 May 2010

Contact info
64 9 3023689
18 Jul 2018 Phone
jen@astudio.net.nz
15 Jul 2020 nzbn-reserved-invoice-email-address-purpose
Jen@astudio.net.nz
09 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Individual Mcgrail, Kendon James Point Chevalier
Auckland
Shares Allocation #2 Number of Shares: 120
Individual Hanson, Jennifer Jean Point Chevalier
Auckland
Directors

Jennifer Jean Hanson - Director

Appointment date: 31 May 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 May 2007


Kendon James Mcgrail - Director

Appointment date: 31 May 2007

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 May 2007

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