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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Sharma, Bal Prasad |
Hendra Brisbane / Qld 4011 Australia |
20 May 2005 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Sharma, Rowen Roy |
Hendra Brisbane / Qld 4011 Australia |
26 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sharma, Vishnu Prasad |
Hendra Brisbane / Qld 4011 Australia |
20 May 2005 - 14 Dec 2016 |
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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