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Designroom Nz Limited

Type: NZ Limited Company (Ltd)
9429033456676
NZBN
1932723
Company Number
Registered
Company Status
Current address
Ridge House, 69 Ridge Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 01 Nov 2016

Designroom Nz Limited, a registered company, was registered on 17 Apr 2007. 9429033456676 is the NZ business number it was issued. This company has been run by 2 directors: Giovanni Luca - an active director whose contract started on 17 Apr 2007,
Rebecca Jane Luca - an active director whose contract started on 17 Apr 2007.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (types include: physical, registered).
Designroom Nz Limited had been using Ridge House, 69 Ridge Road, Howick, Auckland as their physical address up to 01 Nov 2016.
A single entity owns all company shares (exactly 100 shares) - Luca, Rebecca Jane - located at 2014, Dannemora, Auckland.

Addresses

Previous addresses

Address: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 New Zealand

Physical & registered address used from 28 Feb 2010 to 01 Nov 2016

Address: C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau

Physical & registered address used from 24 Dec 2007 to 28 Feb 2010

Address: Level 3, 6 Botany Rd, Howick, Auckland

Registered & physical address used from 17 Apr 2007 to 24 Dec 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Luca, Rebecca Jane Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Luca, Giovanni Dannemora
Auckland
2016
New Zealand
Directors

Giovanni Luca - Director

Appointment date: 17 Apr 2007

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 21 Mar 2017


Rebecca Jane Luca - Director

Appointment date: 17 Apr 2007

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 21 Mar 2017

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