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 29 Mar 2024), this company registered 4 addresses: Level 1, 17 Napier Road, Havelock North, 4130 (registered address),
Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North, 4410 (physical address),
Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North, 4410 (service address),
Level 1, 35 Victoria Avenue, Palmerston North, Palmerston North, 4410 (office 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 "Design services nec" (business classification M692435).
Other active addresses
Address #4: Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Registered address used from 13 Apr 2022
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
Basic Financial info
Total number of Shares: 10000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
15 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connell, Martin John |
Wanganui |
15 Nov 2004 - 25 Feb 2016 |
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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