Design 03 Limited was registered on 01 Sep 2003 and issued an NZ business number of 9429035814504. This registered LTD company has been supervised by 2 directors: Barry James Northcott - an active director whose contract began on 01 Sep 2003,
Caroline Anne Northcott - an inactive director whose contract began on 01 Sep 2003 and was terminated on 16 Jun 2006.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 143 Konini Road, Titirangi, Auckland, 0604 (type: postal, office).
Up until 01 Jun 2016, Design 03 Limited had been using 230 Atkinson Road, Titirangi, Auckland as their registered address.
A total of 1200 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1100 shares are held by 1 entity, namely:
Northcott, Barry James (an individual) located at Titirangi, Auckland.
The 2nd group consists of 1 shareholder, holds 8.33 per cent shares (exactly 100 shares) and includes
Northcott, Caroline Anne - located at Titirangi, Auckland. Design 03 Limited was categorised as "Architectural service" (ANZSIC M692120).
Principal place of activity
143 Konini Road, Titirangi, Auckland, 0604 New Zealand
Previous addresses
Address #1: 230 Atkinson Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 22 Jun 2010 to 01 Jun 2016
Address #2: 230 Atkinson Road, Titirangi New Zealand
Physical address used from 22 Jun 2010 to 01 Jun 2016
Address #3: 143 Konini Road, Titirangi, Auckland
Physical & registered address used from 01 Sep 2003 to 22 Jun 2010
Basic Financial info
Total number of Shares: 1200
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1100 | |||
Individual | Northcott, Barry James |
Titirangi Auckland |
01 Sep 2003 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Northcott, Caroline Anne |
Titirangi Auckland |
01 Sep 2003 - |
Barry James Northcott - Director
Appointment date: 01 Sep 2003
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 01 Sep 2003
Caroline Anne Northcott - Director (Inactive)
Appointment date: 01 Sep 2003
Termination date: 16 Jun 2006
Address: Titirangi, Auckland,
Address used since 01 Sep 2003
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