Disegno Limited, a registered company, was started on 11 Aug 2004. 9429035247494 is the NZ business identifier it was issued. This company has been supervised by 2 directors: Nicholas Paul O'sullivan - an active director whose contract began on 11 Aug 2004,
Joanna Louise Hoeft - an active director whose contract began on 11 Aug 2004.
Last updated on 08 Apr 2024, our data contains detailed information about 1 address: 9 King Edward Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Disegno Limited had been using 11A Shackleton Road, Mount Eden, Auckland as their physical address until 12 Aug 2021.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 11a Shackleton Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 04 Aug 2015 to 12 Aug 2021
Address: 8 Turakina Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 22 Nov 2012 to 04 Aug 2015
Address: 5 Bond Street, Grey Lynn, Auckland New Zealand
Registered & physical address used from 24 Jun 2009 to 22 Nov 2012
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland
Registered & physical address used from 04 May 2007 to 24 Jun 2009
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Registered & physical address used from 16 Jun 2005 to 04 May 2007
Address: 34 Nikau Street, Eden Terrace, Auckland 1003
Physical & registered address used from 11 Aug 2004 to 16 Jun 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Hoeft, Joanna Louise |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | O'sullivan, Nicholas Paul |
Mount Eden Auckland 1024 New Zealand |
11 Aug 2004 - |
Nicholas Paul O'sullivan - Director
Appointment date: 11 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2015
Joanna Louise Hoeft - Director
Appointment date: 11 Aug 2004
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 04 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2015
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