Designa Ceramic Tiles Limited was incorporated on 20 Aug 2004 and issued an NZ business identifier of 9429035219590. The registered LTD company has been supervised by 1 director, named Colin Malcolm Taylor - an active director whose contract started on 20 Aug 2004.
According to the BizDb data (last updated on 28 Apr 2024), this company registered 4 addresses: 15 Kalmia Street, Ellerslie, Auckland, 1051 (physical address),
15 Kalmia Street, Ellerslie, Auckland, 1051 (service address),
Po Box 17475, Greenlane, Auckland, 1546 (postal address),
15 Kalmia Street, Ellerslie, Auckland, 1051 (office address) among others.
Until 02 Oct 2019, Designa Ceramic Tiles Limited had been using Carter & Associates Chartered Accts Ltd, 6 Mitchelson Street, Ellerslie, Auckland as their physical address.
BizDb identified former names for this company: from 20 Aug 2004 to 01 Sep 2004 they were called Keramikos Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Taylor, Colin Malcolm (an individual) located at Remuera, Auckland postcode 1050.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Taylor, Mekala Kumari - located at Remuera, Auckland. Designa Ceramic Tiles Limited has been categorised as "Tiles - floor - retailing" (business classification G421230).
Other active addresses
Address #4: 15 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Physical & service address used from 02 Oct 2019
Principal place of activity
15 Kalmia Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Carter & Associates Chartered Accts Ltd, 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical address used from 15 Sep 2015 to 02 Oct 2019
Address #2: Carter & Associates Chartered Accts Ltd, 21 Garland Road, Greenlane, Auckland, 1061 New Zealand
Physical address used from 26 Sep 2012 to 15 Sep 2015
Address #3: 15 Kalmia Street, Ellerslie, Auckland New Zealand
Registered address used from 12 Apr 2006 to 01 Oct 2014
Address #4: 17a Haast Street, Remuera, Auckland 1005
Registered address used from 29 Mar 2006 to 12 Apr 2006
Address #5: Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland
Registered address used from 20 Aug 2004 to 29 Mar 2006
Address #6: Terry J Carter & Associates, 21 Garland Road, Greenlane, Auckland New Zealand
Physical address used from 20 Aug 2004 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Taylor, Colin Malcolm |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Taylor, Mekala Kumari |
Remuera Auckland 1050 New Zealand |
20 Aug 2004 - |
Colin Malcolm Taylor - Director
Appointment date: 20 Aug 2004
Address: Remuera, Auckland 1005, 1050 New Zealand
Address used since 20 Aug 2004
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