Designgroup New Zealand Limited was registered on 26 Jun 2003 and issued a number of 9429035923206. This registered LTD company has been supervised by 5 directors: Nigel Richard Dong - an active director whose contract started on 26 Jun 2003,
Jerome Matthew Buckwell - an active director whose contract started on 15 Sep 2022,
John Sofo - an inactive director whose contract started on 26 Jun 2003 and was terminated on 15 Sep 2022,
Nicholas Robert Magdalinos - an inactive director whose contract started on 19 Jun 2017 and was terminated on 29 Sep 2017,
Brian Keith Elliott - an inactive director whose contract started on 26 Jun 2003 and was terminated on 19 Jun 2017.
According to our database (updated on 12 May 2025), this company registered 2 addresses: 184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
184 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
170 Broadway Avenue, Palmerston North, 4410 (physical address).
Up to 03 Mar 2023, Designgroup New Zealand Limited had been using 170 Broadway Avenue, Palmerston North as their registered address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Buckwell, Jerome Matthew (an individual) located at Ostend, Waiheke Island postcode 1081,
Dong, Nigel Richard (an individual) located at Kelburn, Wellington (Designgroup Trust) postcode 6012.
Previous addresses
Address #1: 170 Broadway Avenue, Palmerston North, 4410 New Zealand
Registered & service address used from 09 Nov 2010 to 03 Mar 2023
Address #2: Thompson Watson, Chartered Accountants, 170 Broadway Avenue, Palmerston North New Zealand
Registered & physical address used from 26 Jun 2003 to 09 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 29 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Buckwell, Jerome Matthew |
Ostend Waiheke Island 1081 New Zealand |
16 Sep 2022 - |
| Individual | Dong, Nigel Richard |
Kelburn Wellington (designgroup Trust) 6012 New Zealand |
26 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Elliott, Brian Keith |
Feilding (designgroup Trust) 4702 New Zealand |
26 Jun 2003 - 03 Jul 2017 |
| Individual | Sofo, John |
Epsom Auckland (designgroup Trust) 1023 New Zealand |
26 Jun 2003 - 16 Sep 2022 |
| Individual | Sofo, John |
Epsom Auckland (designgroup Trust) 1023 New Zealand |
26 Jun 2003 - 16 Sep 2022 |
| Individual | Magdalinos, Nicholas Robert |
Hospital Hill Napier (designgroup Trust) 4110 New Zealand |
03 Jul 2017 - 15 Oct 2018 |
Nigel Richard Dong - Director
Appointment date: 26 Jun 2003
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 14 Apr 2004
Jerome Matthew Buckwell - Director
Appointment date: 15 Sep 2022
Address: Ostend, Waiheke Island, 1081 New Zealand
Address used since 15 Sep 2022
John Sofo - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 15 Sep 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 28 Oct 2009
Nicholas Robert Magdalinos - Director (Inactive)
Appointment date: 19 Jun 2017
Termination date: 29 Sep 2017
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 19 Jun 2017
Brian Keith Elliott - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 19 Jun 2017
Address: Feilding, 4702 New Zealand
Address used since 21 Oct 2016
Peak Gdp Limited
170 Broadway Avenue
Thompson Foss Trustees No.5 Limited
170 Broadway Avenue
Elja Limited
170 Broadway Avenue
S C C Builders Limited
170 Broadway Avenue
Premium Builders Palmerston North Limited
170 Broadway Avenue
Harmen John Limited
170 Broadway Avenue