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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Lipscombe, Craig Michael |
Waiuku Waiuku 2123 New Zealand |
29 Aug 2006 - |
Individual | Lipscombe, Dean Stuart |
Pukekohe New Zealand |
28 Oct 2006 - |
Individual | Lipscombe, Nicole Ann |
Waiuku Waiuku 2123 New Zealand |
29 Aug 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lipscombe, Craig Michael |
Waiuku Waiuku 2123 New Zealand |
29 Aug 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lipscombe, Nicole Ann |
Waiuku Waiuku 2123 New Zealand |
29 Aug 2006 - |
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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