Idesign Solutions Limited, a registered company, was started on 14 Jun 2005. 9429034731284 is the NZ business number it was issued. This company has been managed by 4 directors: Dylan Leroy Filbee - an active director whose contract started on 29 Apr 2007,
Mark Cravie Smith - an inactive director whose contract started on 14 Jun 2005 and was terminated on 30 Nov 2011,
Michael George Sanders - an inactive director whose contract started on 14 Jun 2005 and was terminated on 30 Nov 2011,
Lincoln Grant Sell - an inactive director whose contract started on 29 Apr 2007 and was terminated on 09 Jun 2010.
Last updated on 10 May 2024, our data contains detailed information about 3 addresses the company registered, specifically: 64 Victoria Street, Hawera, Hawera, 4610 (registered address),
64 Victoria Street, Hawera, Hawera, 4610 (physical address),
64 Victoria Street, Hawera, Hawera, 4610 (service address),
64 Victoria Street, Hawera, Hawera, 4610 (other address) among others.
Idesign Solutions Limited had been using 163 Glover Road, Hawera, Hawera as their registered address up to 10 Aug 2022.
A total of 1100 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 1000 shares (90.91 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (9.09 per cent).
Previous addresses
Address #1: 163 Glover Road, Hawera, Hawera, 4610 New Zealand
Registered & physical address used from 23 May 2012 to 10 Aug 2022
Address #2: 173c Waltham Road, Sydenham, Christchurch, 8023 New Zealand
Physical address used from 03 Apr 2012 to 23 May 2012
Address #3: Biz Accounting Solutions Limited, 22 Foster Street, Christchurch, 8149 New Zealand
Registered address used from 09 Aug 2011 to 23 May 2012
Address #4: Accounting Solutions Limited, Level 1, 22 Foster Street, Christchurch 8440 New Zealand
Registered address used from 01 Sep 2009 to 09 Aug 2011
Address #5: Level 1, 47 Mandeville Street, Christchurch New Zealand
Physical address used from 22 Aug 2008 to 03 Apr 2012
Address #6: C-accounting Solutions Limited, Level 1, 22 Foster Street, Christchurch
Physical address used from 11 Sep 2006 to 22 Aug 2008
Address #7: C-/'ccounting Solutions Ltd, Level 1, 22 Foster Street, Christchurch
Registered address used from 11 Sep 2006 to 01 Sep 2009
Address #8: C/o Accounting Solutions Limited, 279 Cashel Street, Christchurch
Registered & physical address used from 14 Jun 2005 to 11 Sep 2006
Basic Financial info
Total number of Shares: 1100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Rosser, Terry-louise |
Rd 1 Brightwater 7091 New Zealand |
23 May 2007 - |
Individual | Filbee, Dylan Leroy |
Rd 1 Brightwater 7091 New Zealand |
23 May 2007 - |
Individual | Ogle, Judith Margaret |
Rd 1 Brightwater 7091 New Zealand |
23 May 2007 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Filbee, Dylan Leroy |
Rd 1 Brightwater 7091 New Zealand |
23 May 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Mark Cravie |
Redwood Christchurch |
14 Jun 2005 - 15 May 2012 |
Individual | Sell, Lincoln Grant |
Christchurch New Zealand |
23 May 2007 - 07 Dec 2011 |
Individual | Sanders, Michael George |
Fendalton Christchurch New Zealand |
14 Jun 2005 - 15 May 2012 |
Individual | Nicholson-sell, Catherine Alexandra |
Christchurch New Zealand |
23 May 2007 - 07 Dec 2011 |
Individual | Sanders, Bernadette Mary |
Fendalton Christchurch New Zealand |
14 Jun 2005 - 15 May 2012 |
Entity | Ms & Hs Trustees Limited Shareholder NZBN: 9429035143512 Company Number: 1564036 |
14 Jun 2005 - 15 May 2012 | |
Individual | Nicholson, Matthew Anthony Beavon |
Christchurch New Zealand |
23 May 2007 - 07 Dec 2011 |
Entity | Ms & Hs Trustees Limited Shareholder NZBN: 9429035143512 Company Number: 1564036 |
14 Jun 2005 - 15 May 2012 |
Dylan Leroy Filbee - Director
Appointment date: 29 Apr 2007
Address: Rd 1, Brightwater, 7091 New Zealand
Address used since 01 Sep 2014
Mark Cravie Smith - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 30 Nov 2011
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 25 Aug 2009
Michael George Sanders - Director (Inactive)
Appointment date: 14 Jun 2005
Termination date: 30 Nov 2011
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 25 Aug 2009
Lincoln Grant Sell - Director (Inactive)
Appointment date: 29 Apr 2007
Termination date: 09 Jun 2010
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 25 Aug 2009
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