Designation Limited, a registered company, was started on 23 Jul 2004. 9429035281108 is the business number it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. This company has been managed by 2 directors: Julie Ann Wadman - an active director whose contract started on 23 Jul 2004,
Blair Alexander Wadman - an active director whose contract started on 10 Jun 2005.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 6/215 Rosedale Road, Albany, Auckland, 0632 (types include: postal, delivery).
Designation Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 as their physical address up until 01 Jul 2010.
Previous names used by this company, as we identified at BizDb, included: from 26 Jul 2004 to 28 Apr 2008 they were named Macwork Unlimited Limited, from 23 Jul 2004 to 26 Jul 2004 they were named Mac Work Unlimited Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5 shares (5%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 95 shares (95%).
Previous addresses
Address #1: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand
Physical & registered address used from 26 Jun 2009 to 01 Jul 2010
Address #2: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612
Registered & physical address used from 01 Oct 2008 to 26 Jun 2009
Address #3: 15 Edsel St, Henderson, Auckland
Physical & registered address used from 08 Apr 2005 to 01 Oct 2008
Address #4: Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland
Physical & registered address used from 23 Jul 2004 to 08 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Wadman, Julie Ann |
Hillsborough Auckland 1042 New Zealand |
23 Jul 2004 - |
Shares Allocation #2 Number of Shares: 95 | |||
Individual | Wadman, Blair Alexander |
Hillsborough Auckland 1042 New Zealand |
23 Jul 2004 - |
Julie Ann Wadman - Director
Appointment date: 23 Jul 2004
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Jun 2013
Blair Alexander Wadman - Director
Appointment date: 10 Jun 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 20 Jun 2013
Norwest Wholesale Limited
22 Catherine Street
West City Motor Sport Limited
22 Catherine Street
Riddell Developments Limited
22 Catherine Street
Railedge Developments Limited
22 Catherine Street
Howe Singh Investments Limited
22 Catherine Street
On2it Builders Limited
22 Catherine Street
Design Haus Limited
46 Tiroroa Avenue
G And S Limited
12 Longreach Drive
Solidwood Designz Limited
10 Forest Hill Road
The Signie Limited
76 Glendene Avenue
Theia Limited
E/7 Waipareira Ave
Traffic Plans Limited
68 Vodanovich Road