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Design Laminates 2007 Limited

Type: NZ Limited Company (Ltd)
9429033402260
NZBN
1941396
Company Number
Registered
Company Status
F333910
Industry classification code
Building Supplies Wholesaling
Industry classification description
Current address
29 Kempthorne Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 25 Aug 2009
Po Box 1067
Shortland Street
Auckland 1140
New Zealand
Postal address used since 04 Jun 2020
29 Kempthorne Crescent
Mission Bay
Auckland 1071
New Zealand
Office & delivery address used since 04 Jun 2020

Design Laminates 2007 Limited was registered on 22 May 2007 and issued a number of 9429033402260. The registered LTD company has been run by 2 directors: Graeme Ronald Trass - an active director whose contract started on 22 May 2007,
Mark Charles Hook - an inactive director whose contract started on 22 May 2007 and was terminated on 18 Jul 2008.
As stated in BizDb's database (last updated on 22 Mar 2024), the company registered 1 address: Po Box 1067, Shortland Street, Auckland, 1140 (types include: postal, office).
Up until 25 Aug 2009, Design Laminates 2007 Limited had been using 109 Morrin Road, Mount Wellington, Auckland as their registered address.
A total of 200 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 195 shares are held by 1 entity, namely:
Trass, Graeme Ronald (an individual) located at Mission Bay, Auckland postcode 1071.
The second group consists of 1 shareholder, holds 2.5 per cent shares (exactly 5 shares) and includes
Trass, Patricia Marie - located at Mission Bay, Auckland. Design Laminates 2007 Limited was classified as "Building supplies wholesaling" (business classification F333910).

Addresses

Principal place of activity

29 Kempthorne Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous address

Address #1: 109 Morrin Road, Mount Wellington, Auckland

Registered & physical address used from 22 May 2007 to 25 Aug 2009

Contact info
64 9 5702630
04 Jun 2020 Phone
sales@deslam.co.nz
04 Jun 2020 Email
graeme@deslam.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
deslam.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 195
Individual Trass, Graeme Ronald Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Trass, Patricia Marie Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hook, Mark Charles Ellerslie
Auckland
Individual Hook, Natasha Lee Ellerslie
Directors

Graeme Ronald Trass - Director

Appointment date: 22 May 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 03 Jun 2010


Mark Charles Hook - Director (Inactive)

Appointment date: 22 May 2007

Termination date: 18 Jul 2008

Address: Ellerslie, Auckland,

Address used since 22 May 2007

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