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By Design Limited

Type: NZ Limited Company (Ltd)
9429034888933
NZBN
1611178
Company Number
Registered
Company Status
Current address
23 Empire Street
Cambridge New Zealand
Physical address used since 15 Aug 2008
23 Empire Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 14 Aug 2023

By Design Limited, a registered company, was started on 30 Mar 2005. 9429034888933 is the NZBN it was issued. This company has been supervised by 2 directors: Jane Margaret Mcguffie - an active director whose contract began on 30 Mar 2005,
Alistair Charles Hughes - an active director whose contract began on 30 Mar 2005.
Updated on 25 Feb 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 23 Empire Street, Cambridge, Cambridge, 3434 (registered address),
23 Empire Street, Cambridge, Cambridge, 3434 (service address),
23 Empire Street, Cambridge (physical address).
By Design Limited had been using 23 Empire Street, Cambridge as their registered address until 14 Aug 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 23 Empire Street, Cambridge New Zealand

Registered & service address used from 15 Aug 2008 to 14 Aug 2023

Address #2: 477 Alexandra Street, Te Awamutu

Registered & physical address used from 30 Mar 2005 to 15 Aug 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Hughes, Alistair Charles Mellons Bay
Howick, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mcguffie, Jane Margaret Mellons Bay
Howick, Auckland

New Zealand
Directors

Jane Margaret Mcguffie - Director

Appointment date: 30 Mar 2005

Address: Mellons Bay, Howick, Auckland, 2014 New Zealand

Address used since 18 Aug 2015


Alistair Charles Hughes - Director

Appointment date: 30 Mar 2005

Address: Mellons Bay, Howick, Auckland, 2014 New Zealand

Address used since 18 Aug 2015

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