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Designco Group Limited

Type: NZ Limited Company (Ltd)
9429035107644
NZBN
1571085
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
P O Box 8528
Havelock North 4157
New Zealand
Postal address used since 09 Apr 2019
Level 1, 35 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Office & delivery address used since 07 Apr 2020
Level 1, 35 Victoria Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical & service address used since 17 Apr 2020

Designco Group Limited was started on 15 Nov 2004 and issued a business number of 9429035107644. The registered LTD company has been run by 2 directors: Jonathan Patrick Wallace - an active director whose contract started on 15 Nov 2004,
Martin John O'connell - an inactive director whose contract started on 15 Nov 2004 and was terminated on 31 Jan 2016.
According to our information (last updated on 05 May 2025), this company registered 6 addresess: Level 1, 17 Napier Road, Havelock North, 4130 (service address),
Level 1, 17 Napier Road, Havelock North, 4130 (office address),
Level 1, 17 Napier Road, Havelock North, 4130 (delivery address),
Level 1, 17 Napier Road, Havelock North, 4130 (registered address) among others.
Up until 13 Apr 2022, Designco Group Limited had been using Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Wallace Development Company Limited (an entity) located at 17 Napier Road, Havelock North postcode 4130. Designco Group Limited is categorised as "Drafting service - architectural" (business classification M692130).

Addresses

Other active addresses

Address #4: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Registered address used from 13 Apr 2022

Address #5: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Office & delivery address used from 16 Apr 2024

Address #6: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand

Service address used from 24 Apr 2024

Principal place of activity

Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered address used from 17 Apr 2020 to 13 Apr 2022

Address #2: 35 Victoria Avenue, Palmerston North, Palmerston North, 4414 New Zealand

Registered & physical address used from 17 Apr 2019 to 17 Apr 2020

Address #3: Level 1, 227 Broadway Ave, Palmerston North, 4130 New Zealand

Physical address used from 08 Jun 2017 to 17 Apr 2019

Address #4: Level 1, 227 Broadway Ave, Palmerston North, 4130 New Zealand

Registered address used from 25 May 2016 to 17 Apr 2019

Address #5: Level 1, 243 Broadway Ave, Palmerston North, 4130 New Zealand

Physical address used from 29 May 2013 to 08 Jun 2017

Address #6: Level 1, 243 Broadway Ave, Palmerston North, 4130 New Zealand

Registered address used from 29 May 2013 to 25 May 2016

Address #7: Level 1, 209 Broadway Ave, Palmerston North New Zealand

Registered & physical address used from 30 May 2006 to 29 May 2013

Address #8: 159 Broadway Avenue, Palmerston North

Physical & registered address used from 15 Nov 2004 to 30 May 2006

Contact info
64 6 8772226
09 Apr 2019 Phone
accounts@wdcl.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.designcogroup.co.nz
09 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 02 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Wallace Development Company Limited
Shareholder NZBN: 9429036651153
17 Napier Road
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'connell, Martin John Wanganui
Directors

Jonathan Patrick Wallace - Director

Appointment date: 15 Nov 2004

Address: Havelock North, 4294 New Zealand

Address used since 05 Apr 2022

Address: Havelock North, Hawkes Bay, 4294 New Zealand

Address used since 30 Nov 2015


Martin John O'connell - Director (Inactive)

Appointment date: 15 Nov 2004

Termination date: 31 Jan 2016

Address: Wanganui, 4500 New Zealand

Address used since 15 Nov 2004

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