Humdinger Design Limited, a registered company, was registered on 08 Dec 2004. 9429035037217 is the NZBN it was issued. The company has been supervised by 1 director, named Andrea Vicki Lee - an active director whose contract started on 08 Dec 2004.
Last updated on 03 May 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 7A Tupaki Place, Pakuranga Heights, Auckland, 2010 (service address),
Flat 3, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (physical address),
Flat 3, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 (service address),
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 (registered address) among others.
Humdinger Design Limited had been using 84 Selwyn Street, Onehunga, Auckland as their physical address until 05 Sep 2018.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the 3rd share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address #1: 84 Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 13 Jul 2015 to 05 Sep 2018
Address #2: Unit 2-239 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Physical address used from 10 Mar 2011 to 13 Jul 2015
Address #3: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 16 Aug 2010 to 02 May 2017
Address #4: 16 Ryan Place, Manuaku New Zealand
Registered address used from 05 Sep 2008 to 16 Aug 2010
Address #5: Unit 5/17 Harding Avenue, Mt Wellington
Registered address used from 24 Jul 2006 to 05 Sep 2008
Address #6: Unit 5/17 Harding Avenue, Mt Wellington New Zealand
Physical address used from 24 Jul 2006 to 10 Mar 2011
Address #7: 17/s Harding Ave, Mt Wellington
Registered address used from 19 Jul 2005 to 24 Jul 2006
Address #8: 17/s Harding Ave, Mt Welington
Physical address used from 19 Jul 2005 to 24 Jul 2006
Address #9: C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland
Physical & registered address used from 08 Dec 2004 to 19 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Lee, Andrea Vicki |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jul 2006 - |
| Individual | Lee, Dean |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jul 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Andrea Vicki |
Pakuranga Heights Auckland 2010 New Zealand |
08 Dec 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lee, Dean |
Pakuranga Heights Auckland 2010 New Zealand |
17 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
17 Jul 2006 - 23 Apr 2012 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
17 Jul 2006 - 23 Apr 2012 |
Andrea Vicki Lee - Director
Appointment date: 08 Dec 2004
Address: Pakuranga Heights, Auckland, 2010 New Zealand
Address used since 31 Jul 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 28 Aug 2018
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 03 Jul 2015
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