Design Services (Wgton) Limited, a registered company, was started on 26 Jun 2003. 9429035946700 is the number it was issued. "Architectural service" (business classification M692120) is how the company was classified. The company has been supervised by 4 directors: Damien Tyson - an active director whose contract started on 01 Aug 2004,
Malcolm Gillies - an inactive director whose contract started on 26 Jun 2003 and was terminated on 31 Mar 2005,
Peter Henry Savage - an inactive director whose contract started on 26 Jun 2003 and was terminated on 31 Mar 2005,
Philip Geoffrey Savage - an inactive director whose contract started on 26 Jun 2003 and was terminated on 31 Mar 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Box 40-241, Upper Hutt, Upper Jutt, 5018 (types include: postal, office).
Design Services (Wgton) Limited had been using 7 C Gibbons St, Upper Hutt as their registered address until 04 Dec 2007.
A single entity controls all company shares (exactly 1000 shares) - Tyson, Damien - located at 5018, Upper Hutt.
Principal place of activity
243 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 7 C Gibbons St, Upper Hutt
Registered & physical address used from 17 Jan 2005 to 04 Dec 2007
Address #2: Bloomfield House, Bloomfield Terrace, Lower Hutt
Registered & physical address used from 26 Jun 2003 to 17 Jan 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 12 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Tyson, Damien |
Upper Hutt |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Key Building Services Limited Shareholder NZBN: 9429035936442 Company Number: 1330501 |
26 Jun 2003 - 19 Apr 2005 | |
Entity | Key Building Services Limited Shareholder NZBN: 9429035936442 Company Number: 1330501 |
26 Jun 2003 - 19 Apr 2005 |
Damien Tyson - Director
Appointment date: 01 Aug 2004
Address: Upper Hutt, Upper Hutt, 5018 New Zealand
Address used since 01 Aug 2004
Malcolm Gillies - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Mar 2005
Address: Upper Hutt,
Address used since 26 Jun 2003
Peter Henry Savage - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Mar 2005
Address: Lower Hutt,
Address used since 26 Jun 2003
Philip Geoffrey Savage - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 31 Mar 2005
Address: Porirua,
Address used since 26 Jun 2003
Chana Limited
237 Main St
Upper Hutt Heritage Trust Board
Upper Hutt Law
Upper Hutt Law Trustee No.19 Limited
9 King Street
Upper Hutt Law Trustee No.17 Limited
9 King Street
Upper Hutt Law Trustee No.16 Limited
9 King Street
Upper Hutt Law Trustee No.15 Limited
9 King Street
Callidus Architects Limited
1266 Fergusson Drive
Co-design Architects Limited
8 Davis Crescent
Horizon Architecture Limited
10 Oxford Crescent
King Consultants Limited
60 Barton Road
Livingstone Design Limited
11 Mt Marua Drive
Topcat Design Limited
10 Malcolm Gillies Drive