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Designation Limited

Type: NZ Limited Company (Ltd)
9429035281108
NZBN
1535052
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 01 Jul 2010
6/215 Rosedale Road
Albany
Auckland 0632
New Zealand
Office & postal & delivery address used since 06 Dec 2023

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%).

Addresses

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

Contact info
64 0800 445568
04 Dec 2023
julie@rapt.co.nz
06 Dec 2023 nzbn-reserved-invoice-email-address-purpose
Blair@rapt.co.nz
04 Dec 2023 Director
julie@rapt.co.nz
04 Dec 2023 Director
www.rapt.co.nz
04 Dec 2023 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Individual Wadman, Julie Ann Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 95
Individual Wadman, Blair Alexander Hillsborough
Auckland
1042
New Zealand
Directors

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

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