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Idesign Solutions Limited

Type: NZ Limited Company (Ltd)
9429034731284
NZBN
1641628
Company Number
Registered
Company Status
Current address
163 Glover Road
Hawera
Hawera 4610
New Zealand
Other address (Address For Share Register) used since 15 May 2012
64 Victoria Street
Hawera
Hawera 4610
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Aug 2022
64 Victoria Street
Hawera
Hawera 4610
New Zealand
Registered & physical & service address used since 10 Aug 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1000
Individual Rosser, Terry-louise Rd 1
Brightwater
7091
New Zealand
Individual Filbee, Dylan Leroy Rd 1
Brightwater
7091
New Zealand
Individual Ogle, Judith Margaret Rd 1
Brightwater
7091
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Filbee, Dylan Leroy Rd 1
Brightwater
7091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Mark Cravie Redwood
Christchurch
Individual Sell, Lincoln Grant Christchurch

New Zealand
Individual Sanders, Michael George Fendalton
Christchurch

New Zealand
Individual Nicholson-sell, Catherine Alexandra Christchurch

New Zealand
Individual Sanders, Bernadette Mary Fendalton
Christchurch

New Zealand
Entity Ms & Hs Trustees Limited
Shareholder NZBN: 9429035143512
Company Number: 1564036
Individual Nicholson, Matthew Anthony Beavon Christchurch

New Zealand
Entity Ms & Hs Trustees Limited
Shareholder NZBN: 9429035143512
Company Number: 1564036
Directors

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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