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Designer Sound Limited

Type: NZ Limited Company (Ltd)
9429035332800
NZBN
1525360
Company Number
Registered
Company Status
Current address
59 Aquila Drive
Whitianga
Whitianga 3510
New Zealand
Physical & service & registered address used since 21 Jan 2019
91 Joan Gaskell Drive
Unit 27
Whitianga 3510
New Zealand
Registered & service address used since 09 Dec 2024

Designer Sound Limited, a registered company, was registered on 18 Jun 2004. 9429035332800 is the NZ business number it was issued. This company has been managed by 2 directors: William Duncan Mclean - an active director whose contract began on 18 Jun 2004,
Moira Clare Mclean - an active director whose contract began on 18 Jun 2004.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: 91 Joan Gaskell Drive, Unit 27, Whitianga, 3510 (category: registered, service).
Designer Sound Limited had been using 11 South Highway, Whitianga, Whitianga as their physical address up until 21 Jan 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 11 South Highway, Whitianga, Whitianga, 3510 New Zealand

Physical & registered address used from 27 Jun 2017 to 21 Jan 2019

Address #2: 1b, 15 Scanlan Street, Grey Lynn, Auckland New Zealand

Registered & physical address used from 04 Aug 2005 to 27 Jun 2017

Address #3: C/-mclean Accounting, 300 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 18 Jun 2004 to 04 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclean, William Duncan Unit 27
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclean, Moira Clare Unit 27
Whitianga
3510
New Zealand
Directors

William Duncan Mclean - Director

Appointment date: 18 Jun 2004

Address: Unit 27, Whitianga, 3510 New Zealand

Address used since 10 Dec 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 25 Aug 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jan 2009


Moira Clare Mclean - Director

Appointment date: 18 Jun 2004

Address: Unit 27, Whitianga, 3510 New Zealand

Address used since 10 Dec 2024

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Oct 2018

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 01 Jan 2009

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