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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 195 | |||
Individual | Trass, Graeme Ronald |
Mission Bay Auckland 1071 New Zealand |
22 May 2007 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Trass, Patricia Marie |
Mission Bay Auckland 1071 New Zealand |
22 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hook, Mark Charles |
Ellerslie Auckland |
22 May 2007 - 27 Jun 2010 |
Individual | Hook, Natasha Lee |
Ellerslie |
22 May 2007 - 27 Jun 2010 |
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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