A P Design Limited, a registered company, was launched on 21 Jan 2004. 9429035582649 is the New Zealand Business Number it was issued. The company has been managed by 6 directors: James Emil Kohler - an active director whose contract began on 29 Apr 2015,
Jared Takrouna Lane - an active director whose contract began on 29 Apr 2015,
Nicholas Richard Best - an active director whose contract began on 01 Apr 2019,
David Alexander Henderson - an inactive director whose contract began on 29 Apr 2015 and was terminated on 01 Apr 2019,
Allan Leslie Pritchard - an inactive director whose contract began on 21 Jan 2004 and was terminated on 07 Nov 2016.
Updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: Level 2, 299 Durham Street North, Christchurch, 8013 (category: registered, physical).
A P Design Limited had been using Level 1, 100 Moorhouse Avenue, Christchurch as their registered address up until 14 Apr 2021.
More names used by the company, as we established at BizDb, included: from 16 Jul 2009 to 04 Sep 2013 they were called Allan Pritchard Design Limited, from 21 Jan 2004 to 16 Jul 2009 they were called Allan Pritchard Limited.
A total of 200 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (12.5 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent). Lastly the 3rd share allotment (60 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Mar 2014 to 14 Apr 2021
Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand
Physical & registered address used from 19 May 2011 to 24 Mar 2014
Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand
Registered & physical address used from 22 Oct 2009 to 19 May 2011
Address: Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch
Physical & registered address used from 20 Jun 2006 to 22 Oct 2009
Address: Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch
Registered & physical address used from 21 Jan 2004 to 20 Jun 2006
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 01 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Entity (NZ Limited Company) | A P Design Group Limited Shareholder NZBN: 9429030584174 |
299 Durham Street North Christchurch 8013 New Zealand |
09 Sep 2019 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Lane, Jared Takrouna |
St Albans Christchurch 8014 New Zealand |
07 Nov 2016 - |
Shares Allocation #3 Number of Shares: 60 | |||
Director | Kohler, James Emil |
Parnell Auckland 1052 New Zealand |
22 Jul 2015 - |
Shares Allocation #4 Number of Shares: 15 | |||
Director | Best, Nicholas Richard |
Woolston Christchurch 8023 New Zealand |
02 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, David Alexander |
Richmond Hill Christchurch 8081 New Zealand |
22 Jul 2015 - 09 Sep 2019 |
Individual | Pritchard, Allan Leslie |
Rd 1 Coalgate 7673 New Zealand |
21 Jan 2004 - 09 Nov 2016 |
Director | Lane, Jared Takrouma |
St Albans Christchurch 8014 New Zealand |
22 Jul 2015 - 07 Nov 2016 |
Individual | Pritchard, Heather Margaret |
Beckenham Christchurch |
04 Jul 2005 - 04 Jul 2005 |
Individual | Pritchard, Heather Margaret |
Beckenham Christchurch |
21 Jan 2004 - 04 Jul 2005 |
James Emil Kohler - Director
Appointment date: 29 Apr 2015
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Feb 2024
Address: Rolleston, Rolleston, 7615 New Zealand
Address used since 05 Aug 2021
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 29 Apr 2015
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 10 Oct 2017
Address: West Melton, 7671 New Zealand
Address used since 29 Aug 2019
Jared Takrouna Lane - Director
Appointment date: 29 Apr 2015
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 29 Apr 2015
Nicholas Richard Best - Director
Appointment date: 01 Apr 2019
Address: Woolston, Christchurch, 8023 New Zealand
Address used since 01 Apr 2019
David Alexander Henderson - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 01 Apr 2019
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 29 Apr 2015
Allan Leslie Pritchard - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 07 Nov 2016
Address: Rd 1, Coalgate, 7673 New Zealand
Address used since 31 Jul 2013
Heather Margaret Pritchard - Director (Inactive)
Appointment date: 21 Jan 2004
Termination date: 01 Jul 2005
Address: Beckenham, Christchurch,
Address used since 21 Jan 2004
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