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Design Element Limited

Type: NZ Limited Company (Ltd)
9429034761090
NZBN
1635870
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692320
Industry classification code
Civil Engineering Consulting Service
Industry classification description
Current address
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 22 Dec 2016

Design Element Limited, a registered company, was started on 20 May 2005. 9429034761090 is the NZBN it was issued. "Civil engineering consulting service" (ANZSIC M692320) is how the company is categorised. The company has been supervised by 3 directors: Bal Sharma - an active director whose contract began on 20 May 2005,
Rowen Roy Sharma - an active director whose contract began on 01 Apr 2015,
Vishnu Sharma - an inactive director whose contract began on 20 May 2005 and was terminated on 15 Nov 2016.
Updated on 20 Mar 2024, our database contains detailed information about 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Design Element Limited had been using 9 Bentick Street, New Lynn, Auckland as their registered address until 22 Dec 2016.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address: 9 Bentick Street, New Lynn, Auckland, 0600 New Zealand

Registered address used from 03 Nov 2015 to 22 Dec 2016

Address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 New Zealand

Physical address used from 20 Apr 2015 to 22 Dec 2016

Address: 48 Mahoe Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 20 May 2005 to 03 Nov 2015

Address: 48 Mahoe Avenue, Remuera, Auckland, Nz New Zealand

Physical address used from 20 May 2005 to 20 Apr 2015

Contact info
64 413 966406
Phone
rowen@designel.com.au
Email
designel.com.au
02 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 11 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Sharma, Bal Prasad Hendra
Brisbane / Qld
4011
Australia
Shares Allocation #2 Number of Shares: 99
Individual Sharma, Rowen Roy Hendra
Brisbane / Qld
4011
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharma, Vishnu Prasad Hendra
Brisbane / Qld
4011
Australia
Directors

Bal Sharma - Director

Appointment date: 20 May 2005

Address: Hendra, Queensland, 4011 Australia

Address used since 27 Nov 2012


Rowen Roy Sharma - Director

Appointment date: 01 Apr 2015

ASIC Name: Design Element Consultants Pty. Ltd.

Address: Hendra, Brisbane / Qld, 4011 Australia

Address used since 01 Apr 2015

Address: Hendra, Brisbane / Qld, 4011 Australia


Vishnu Sharma - Director (Inactive)

Appointment date: 20 May 2005

Termination date: 15 Nov 2016

Address: Hendra, Queensland, 4011 Australia

Address used since 27 Nov 2012

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