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Apparel By Design Limited

Type: NZ Limited Company (Ltd)
9429034929681
NZBN
1604516
Company Number
Registered
Company Status
090174983
GST Number
No Abn Number
Australian Business Number
C133430
Industry classification code
Fabric Mfg - Embroidered
Industry classification description
Current address
1/35 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 14 Nov 2014
1/35 Greenmount Drive
East Tamaki
Auckland 2013
New Zealand
Postal & office & delivery address used since 04 Jun 2020

Apparel By Design Limited, a registered company, was registered on 09 Mar 2005. 9429034929681 is the NZ business number it was issued. "Fabric mfg - embroidered" (business classification C133430) is how the company has been categorised. The company has been managed by 3 directors: Rik Van Dalton - an active director whose contract started on 09 Mar 2005,
David John Barrett - an inactive director whose contract started on 09 Mar 2005 and was terminated on 24 Jun 2011,
Myles Switzer Dalton - an inactive director whose contract started on 09 Mar 2005 and was terminated on 18 Sep 2009.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 1/35 Greenmount Drive, East Tamaki, Auckland, 2013 (type: postal, office).
Apparel By Design Limited had been using 71C Montgomerie Road, Mangere, Auckland as their physical address up until 14 Nov 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 98 shares (98%).

Addresses

Principal place of activity

1/35 Greenmount Drive, East Tamaki, Auckland, 2013 New Zealand


Previous addresses

Address #1: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 14 Jun 2013 to 14 Nov 2014

Address #2: 71c Montgomerie Road, Mangere, Auckland, 2022 New Zealand

Physical address used from 23 Dec 2011 to 14 Jun 2013

Address #3: 4/56 Pavilion Drive, Airport Oaks, Mangere, 2010 New Zealand

Physical address used from 15 Jul 2010 to 23 Dec 2011

Address #4: 16 Ryan Place, Manukau New Zealand

Registered address used from 13 Jun 2008 to 14 Jun 2013

Address #5: 82 Richard Pearse Drive, Airport Oaks, Mangere New Zealand

Physical address used from 13 Jun 2008 to 15 Jul 2010

Address #6: 59 Montgomerie Road, Airport Oakes, Mangere

Registered & physical address used from 27 Jun 2006 to 13 Jun 2008

Address #7: 334d Redoubt Road, Manukau City, Auckland

Physical & registered address used from 09 Mar 2005 to 27 Jun 2006

Contact info
64 9 2728386
04 Jun 2020 Phone
accounts@apparelbydesign.co.nz
04 Jun 2020 Email
wendy@wangconsulting.co.nz
04 Jun 2020 nzbn-reserved-invoice-email-address-purpose
www.apparelbydesign.co.nz
04 Jun 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dalton, Rik Van Shelly Park
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Dalton, Rik Van Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Dalton Trustee Company Limited
Shareholder NZBN: 9429031231503
Company Number: 3257327
Individual Dalton, Monique Karen Pt Chevalier
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Individual Dalton, Myles Switzer Point Chevalier
Auckland
Entity Sunnyview Investments Limited
Shareholder NZBN: 9429035767121
Company Number: 1398224
Entity Annette Giles Trustee Limited
Shareholder NZBN: 9429036071364
Company Number: 1285254
Entity Dalton Trustee Company Limited
Shareholder NZBN: 9429031231503
Company Number: 3257327
Entity Liew Trustee Limited
Shareholder NZBN: 9429031929226
Company Number: 2320728
Individual Dalton, Nicola Elizabeth Mount Wellington
Auckland
1072
New Zealand
Entity Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity Sunnyview Investments Limited
Shareholder NZBN: 9429035767121
Company Number: 1398224
Individual Dalton, Craig Mount Wellington
Auckland
1072
New Zealand
Directors

Rik Van Dalton - Director

Appointment date: 09 Mar 2005

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 20 Jun 2017


David John Barrett - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 24 Jun 2011

Address: Howick, Auckland,

Address used since 09 Mar 2005


Myles Switzer Dalton - Director (Inactive)

Appointment date: 09 Mar 2005

Termination date: 18 Sep 2009

Address: Point Chevalier, 1022 New Zealand

Address used since 29 May 2007

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