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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Mclean, William Duncan |
Unit 27 Whitianga 3510 New Zealand |
18 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Mclean, Moira Clare |
Unit 27 Whitianga 3510 New Zealand |
18 Jun 2004 - |
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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