Shortcuts

Disegno Limited

Type: NZ Limited Company (Ltd)
9429035247494
NZBN
1541607
Company Number
Registered
Company Status
Current address
9 King Edward Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Aug 2021

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Hoeft, Joanna Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual O'sullivan, Nicholas Paul Mount Eden
Auckland
1024
New Zealand
Directors

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

Nearby companies

Strange Resolutions Limited
14a Peary Road

Impact Corporate Trustee Limited
10a Peary Road

Waitomo November Trustee Limited
10a Peary Road

Avanti Private Limited
10 Shackleton Road

Emby Holdings Limited
12b Shackleton Road

Agni Limited
Flat 3, 8 Shackleton Road