Range Design Limited was incorporated on 15 Dec 2003 and issued an NZ business number of 9429035616474. This registered LTD company has been managed by 1 director, named Stuart William Parker - an active director whose contract started on 15 Dec 2003.
As stated in our database (updated on 19 Apr 2024), this company filed 1 address: 510A Beach Road, Murrays Bay, Auckland, 0630 (types include: physical, registered).
Up to 11 Feb 2015, Range Design Limited had been using 18A Berne Place, Birkenhead, Auckland as their physical address.
BizDb found old names used by this company: from 15 Dec 2003 to 01 Nov 2012 they were called S P Branding Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 2 entities, namely:
Bbr Trustee Company Limited (an entity) located at Epsom, Auckland postcode 1023,
Parker, Stuart William (an individual) located at Murrays Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Parker, Stuart William - located at Murrays Bay, Auckland. Range Design Limited was categorised as "Commercial art service" (ANZSIC M692420).
Principal place of activity
510a Beach Road, Murrays Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 18a Berne Place, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 08 Feb 2013 to 11 Feb 2015
Address: 18a Berne Place, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 08 Nov 2012 to 11 Feb 2015
Address: 98 Reihana Street, Orakei, Auckland 1005 New Zealand
Registered address used from 15 Dec 2003 to 08 Nov 2012
Address: 98 Reihana Street, Orakei, Auckland 1005 New Zealand
Physical address used from 15 Dec 2003 to 08 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 16 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Bbr Trustee Company Limited Shareholder NZBN: 9429036592654 |
Epsom Auckland 1023 New Zealand |
19 Jul 2006 - |
Individual | Parker, Stuart William |
Murrays Bay Auckland 0630 New Zealand |
15 Dec 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parker, Stuart William |
Murrays Bay Auckland 0630 New Zealand |
15 Dec 2003 - |
Stuart William Parker - Director
Appointment date: 15 Dec 2003
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 02 Feb 2015
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