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Morrison Residential Design Limited

Type: NZ Limited Company (Ltd)
9429034273661
NZBN
1776527
Company Number
Registered
Company Status
092947521
GST Number
No Abn Number
Australian Business Number
E323430
Industry classification code
Security System Installation
Industry classification description
Current address
734 Papamoa Beach Road
Papamoa 3118
New Zealand
Registered & physical & service address used since 02 Jul 2020

Morrison Residential Design Limited, a registered company, was started on 01 Mar 2006. 9429034273661 is the NZ business number it was issued. "Security system installation" (business classification E323430) is how the company has been classified. This company has been supervised by 1 director, named Simon Morrison - an active director whose contract started on 01 Mar 2006.
Last updated on 19 Mar 2024, the BizDb data contains detailed information about 1 address: 734 Papamoa Beach Road, Papamoa, 3118 (type: registered, physical).
Morrison Residential Design Limited had been using 325 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address until 02 Jul 2020.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 5 shares (5 per cent). Finally we have the 3rd share allotment (90 shares 90 per cent) made up of 2 entities.

Addresses

Principal place of activity

734 Papamoa Beach Road, Papamoa, 3118 New Zealand


Previous addresses

Address: 325 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 18 Jul 2019 to 02 Jul 2020

Address: 1/314 Maunganui Rd, Mt Maunganui, Tauranga, 3116 New Zealand

Registered & physical address used from 22 Jul 2015 to 18 Jul 2019

Address: 1450 Cameron Road, Greerton, Tauranga, 3112 New Zealand

Registered & physical address used from 02 May 2013 to 22 Jul 2015

Address: Level 1, 29 Grey Street, Tauranga, 3110 New Zealand

Physical & registered address used from 04 Nov 2011 to 02 May 2013

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 04 Aug 2010 to 04 Nov 2011

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 04 Aug 2010 to 04 Nov 2011

Address: Whk Gosling Chapman, Level Six, 51-53 Shortland Street, Auckland New Zealand

Registered & physical address used from 06 Jul 2007 to 04 Aug 2010

Address: 25 Lane Rd, Wemouth

Physical address used from 01 Mar 2006 to 06 Jul 2007

Address: 25 Lane Rd, Weymouth

Registered address used from 01 Mar 2006 to 06 Jul 2007

Contact info
64 7 5758326
Phone
simon@thecableguy.co.nz
Email
www.thecableguy.co.nz
24 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Morrison, Simon Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Dunham, Keryn Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Morrison, Simon Papamoa Beach
Papamoa
3118
New Zealand
Individual Dunham, Keryn Papamoa Beach
Papamoa
3118
New Zealand
Directors

Simon Morrison - Director

Appointment date: 01 Mar 2006

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 24 Jun 2020

Address: Papamoa, Tauranga, 3118 New Zealand

Address used since 14 Jul 2015

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