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Design By Mg Limited

Type: NZ Limited Company (Ltd)
9429034955178
NZBN
1600154
Company Number
Registered
Company Status
Current address
106a Bush Road
North Harbour 0632
New Zealand
Physical & service address used since 20 Dec 2013
71a Wade River Road
Wade Heads
Whangaparaoa 0932
New Zealand
Registered address used since 01 Nov 2022
171a Wade River Road
Wade Heads
Whangaparaoa 0932
New Zealand
Registered address used since 10 Oct 2023

Design By Mg Limited, a registered company, was incorporated on 21 Feb 2005. 9429034955178 is the NZBN it was issued. The company has been supervised by 1 director, named Marianne Gailer - an active director whose contract started on 21 Feb 2005.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, service).
Design By Mg Limited had been using 106A Bush Road, North Harbour as their registered address until 01 Nov 2022.
Previous names for this company, as we managed to find at BizDb, included: from 21 Feb 2005 to 23 May 2017 they were called Interior Design & Colour Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: Suite 1, 17 Constellation Drive, Rosedale, Auckland, 0632 New Zealand

Service address used from 21 Dec 2023

Address #5: 171a Wade River Road, Wade Heads, Whangaparaoa, 0932 New Zealand

Service address used from 24 Apr 2024

Address #6: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 27 Jun 2024

Previous addresses

Address #1: 106a Bush Road, North Harbour, 0632 New Zealand

Registered address used from 20 Dec 2013 to 01 Nov 2022

Address #2: C/-vision Accounting Solutions Limited, 12a Saturn Place, North Harbour 0632 New Zealand

Registered & physical address used from 14 Jun 2010 to 20 Dec 2013

Address #3: 4a/65 Paul Matthews Road, Rosedale, North Shore City 0632

Registered & physical address used from 03 Nov 2009 to 14 Jun 2010

Address #4: 4a 65 Paul Matthews Road, North Harbour, Auckland 1330

Physical & registered address used from 12 May 2006 to 03 Nov 2009

Address #5: C/-70 Fitzwilliam Drive, Torbay, Auckland 1310

Registered & physical address used from 21 Feb 2005 to 12 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 06 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Gailer, Marianne Wade Heads
Whangaparaoa
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gailer, Christopher Wilhelm Wade Heads
Whangaparaoa
0932
New Zealand
Directors

Marianne Gailer - Director

Appointment date: 21 Feb 2005

Address: Wade Heads, Whangaparaoa, 0932 New Zealand

Address used since 31 Mar 2017

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