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Dezignatek Limited

Type: NZ Limited Company (Ltd)
9429035556442
NZBN
1480184
Company Number
Registered
Company Status
C149230
Industry classification code
Door Or Window Mfg - Wooden
Industry classification description
Current address
15 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 10 Dec 2019
Po Box 258035
Botany
Auckland 2163
New Zealand
Postal address used since 17 Jul 2023
15 Kerwyn Avenue
East Tamaki
Auckland 2013
New Zealand
Office & delivery address used since 17 Jul 2023

Dezignatek Limited was registered on 16 Mar 2004 and issued an NZ business identifier of 9429035556442. This registered LTD company has been supervised by 6 directors: Navdeep Singh - an active director whose contract began on 16 Mar 2004,
Neville Buch - an active director whose contract began on 12 Sep 2014,
Hugo Johannes Roest - an inactive director whose contract began on 16 Mar 2004 and was terminated on 02 Mar 2024,
Andrew Louis Cadman - an inactive director whose contract began on 05 Aug 2017 and was terminated on 25 Jan 2024,
Robert Alexander Webster - an inactive director whose contract began on 16 Mar 2004 and was terminated on 04 Aug 2017.
According to BizDb's data (updated on 29 Mar 2024), the company filed 1 address: Po Box 258035, Botany, Auckland, 2163 (type: postal, office).
Up until 10 Dec 2019, Dezignatek Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
A total of 100000 shares are issued to 1 group (1 sole shareholder). In the first group, 100000 shares are held by 1 entity, namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Dezignatek Limited has been classified as "Door or window mfg - wooden" (ANZSIC C149230).

Addresses

Previous addresses

Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 29 Sep 2014 to 10 Dec 2019

Address #2: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 11 Dec 2013 to 29 Sep 2014

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Registered & physical address used from 29 Apr 2010 to 11 Dec 2013

Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 27 Apr 2009 to 29 Apr 2010

Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Registered & physical address used from 29 Apr 2005 to 27 Apr 2009

Address #6: C/- Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 16 Mar 2004 to 29 Apr 2005

Contact info
accounts@nzpanels.co.nz
17 Jul 2023 nzbn-reserved-invoice-email-address-purpose
www.dezignatek.co.nz
17 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) New Zealand Panels Group Limited
Shareholder NZBN: 9429041375129
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Webster, Robert Alexander Aidanfield
Christchurch, (webster Family Trust)

New Zealand
Individual Webster, Susan Anne Aidanfield
Christchurch

New Zealand
Individual Singh, Navdeep Manurewa
Auckland, (aujla Trust)

New Zealand
Other Mark Antony Baker, Repeta Lupena And Michael Stuart Baker
Other Diana Margaret Mannering
Other Christine Helen Darling
Individual Baker, Mark Antony Lynfield
Auckland

New Zealand
Individual Webster, Robert Alexander Aidanfield
Christchurch, (webster Family Trust)

New Zealand
Individual Singh, Tetua Manurewa
Auckland

New Zealand
Individual Singh, Tetua Manurewa
Auckland

New Zealand
Individual Roest, Hugo Johannes Stanmore Bay
Whangaparaoa

New Zealand
Individual Roest, Hugo Johannes Whangaparaoa, (hugo & Doris Roest
Trusts P/ship)

New Zealand
Individual Baker, Charles Stuart Lynfield
Auckland
Individual Webster, Susan Anne Aidanfield
Christchurch, (webster Family Trust)

New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Individual Baker, Barbara Lynfield
Auckland

New Zealand
Other Null - Christine Helen Darling
Other Null - Diana Margaret Mannering
Other Null - Mark Antony Baker, Repeta Lupena And Michael Stuart Baker
Other Null - Michael William Lacey
Individual Pandaram, Parma Manurewa
Auckland, (aujla Trust)

New Zealand
Entity Wairau Trustee Limited
Shareholder NZBN: 9429037703493
Company Number: 937464
Entity Jacobsen Associates Limited
Shareholder NZBN: 9429032040524
Company Number: 117338
Individual Singh, Navdeep Manurewa
Auckland

New Zealand
Entity Jacobsen Associates Limited
Shareholder NZBN: 9429032040524
Company Number: 117338
Individual Lupena, Repeta Lynfield
Auckland

New Zealand
Other Michael William Lacey
Individual Roest, Doris Stanmore Bay
Whangaparaoa

New Zealand
Individual Roest, Doris Whangaparaoa, (hugo & Doris Roest
Trusts P/ship)

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
New Zealand Panels Group Limited
Name
Ltd
Type
5429355
Ultimate Holding Company Number
NZ
Country of origin
Directors

Navdeep Singh - Director

Appointment date: 16 Mar 2004

Address: Whitford, Manurewa, 2576 New Zealand

Address used since 10 Jun 2015


Neville Buch - Director

Appointment date: 12 Sep 2014

ASIC Name: Ccp Trusco 2 Pty Limited

Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia

Address: 1 Farrer Place, Sydney, New South Wales, 2000 Australia

Address: Coogee, NSW 2034 Australia

Address used since 12 Sep 2014


Hugo Johannes Roest - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 02 Mar 2024

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Mar 2004


Andrew Louis Cadman - Director (Inactive)

Appointment date: 05 Aug 2017

Termination date: 25 Jan 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 05 Aug 2017


Robert Alexander Webster - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 04 Aug 2017

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 27 Jul 2016


Charles Stuart Baker - Director (Inactive)

Appointment date: 16 Mar 2004

Termination date: 12 Sep 2014

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 16 Mar 2004

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