The Design Cast Limited, a registered company, was launched on 09 May 2005. 9429034788356 is the number it was issued. "Automotive component mfg nec" (business classification C231910) is how the company has been categorised. The company has been supervised by 2 directors: Colin Howard - an active director whose contract started on 09 May 2005,
Jane Elizabeth Howard - an active director whose contract started on 09 May 2005.
Last updated on 27 Apr 2024, the BizDb database contains detailed information about 1 address: 389 Duck Creek Road, Rd 3, Silverdale, 0993 (type: registered, physical).
The Design Cast Limited had been using 389 Duck Creek Road, Rd 3, Silverdale as their physical address until 13 Oct 2022.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).
Principal place of activity
389 Duck Creek Rd, Rd3 Silverdale, Auckland, 0993 New Zealand
Previous addresses
Address #1: 389 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand
Physical & registered address used from 05 Nov 2013 to 13 Oct 2022
Address #2: 150 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 11 Oct 2011 to 05 Nov 2013
Address #3: 4b Tallington Crescent, Torbay 0630, Auckland New Zealand
Registered address used from 23 Oct 2009 to 11 Oct 2011
Address #4: 4b Tallington Crescent, Torbay, North Shore City New Zealand
Physical address used from 19 Oct 2006 to 11 Oct 2011
Address #5: 4b Tallington Crescent, Torbay, North Shore City
Registered address used from 19 Oct 2006 to 23 Oct 2009
Address #6: 110 Royal Road, Massey, Waitakere City
Registered & physical address used from 09 May 2005 to 19 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Howard, Jane Elizabeth |
Rd3 Silverdale Auckland 0993 New Zealand |
09 May 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Howard, Colin |
Rd3 Silverdale Auckland 0993 New Zealand |
09 May 2005 - |
Colin Howard - Director
Appointment date: 09 May 2005
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 02 Oct 2018
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 25 Oct 2013
Jane Elizabeth Howard - Director
Appointment date: 09 May 2005
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 02 Oct 2018
Address: Rd3 Silverdale, Auckland, 0993 New Zealand
Address used since 25 Oct 2013
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