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Designmax Limited

Type: NZ Limited Company (Ltd)
9429033906973
NZBN
1858304
Company Number
Registered
Company Status
94623219
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
P O Box 281
Waiuku 2341
New Zealand
Postal address used since 02 Apr 2019
29 Kitchener Road
Waiuku
Waiuku 2123
New Zealand
Delivery address used since 02 Apr 2019
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & registered & service address used since 21 Apr 2021

Designmax Limited, a registered company, was registered on 29 Aug 2006. 9429033906973 is the business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is classified. The company has been managed by 2 directors: Craig Michael Lipscombe - an active director whose contract began on 29 Aug 2006,
Nicole Ann Lipscombe - an inactive director whose contract began on 29 Aug 2006 and was terminated on 30 Oct 2012.
Updated on 25 Mar 2024, our data contains detailed information about 4 addresses this company uses, namely: 29 Kitchener Road, Waiuku, Waiuku, 2123 (office address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (physical address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (registered address),
Level 2, 1 Wesley Street, Pukekohe, 2120 (service address) among others.
Designmax Limited had been using Ground Floor, Promotus House, 58-60 Oriental Parade, Wellington as their physical address up to 21 Apr 2021.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allocation (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Principal place of activity

29 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand


Previous addresses

Address #1: Ground Floor, Promotus House, 58-60 Oriental Parade, Wellington, 6011 New Zealand

Physical & registered address used from 22 Apr 2014 to 21 Apr 2021

Address #2: Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Nov 2012 to 22 Apr 2014

Address #3: 13 West Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2011 to 07 Nov 2012

Address #4: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Registered & physical address used from 04 May 2007 to 21 Mar 2011

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor)

Registered & physical address used from 18 Oct 2006 to 04 May 2007

Address #6: 223 Manukau Rd, Pukekohe, 2340

Registered & physical address used from 29 Aug 2006 to 18 Oct 2006

Contact info
64 0274 356050
20 Apr 2020 Phone
craig@designmax.co.nz
02 Apr 2019 Manager
nicky@designmax.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.designmax.co.nz
13 Apr 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Lipscombe, Craig Michael Waiuku
Waiuku
2123
New Zealand
Individual Lipscombe, Dean Stuart Pukekohe

New Zealand
Individual Lipscombe, Nicole Ann Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lipscombe, Craig Michael Waiuku
Waiuku
2123
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lipscombe, Nicole Ann Waiuku
Waiuku
2123
New Zealand
Directors

Craig Michael Lipscombe - Director

Appointment date: 29 Aug 2006

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 23 Apr 2021

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 29 Aug 2006


Nicole Ann Lipscombe - Director (Inactive)

Appointment date: 29 Aug 2006

Termination date: 30 Oct 2012

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 21 Apr 2011

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