Ministry Of Design Limited, a registered company, was incorporated on 11 Jun 2003. 9429035978930 is the business number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company was categorised. The company has been supervised by 2 directors: Shane Colin Pickering - an active director whose contract started on 11 Jun 2003,
Michael Andrew Codling - an inactive director whose contract started on 11 Jun 2003 and was terminated on 30 May 2016.
Updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 59A Haukore Street, Hairini, Tauranga, 3112 (types include: physical, service).
Ministry Of Design Limited had been using 2 Learmonth Avenue, Birkenhead, Auckland as their physical address until 08 Jun 2016.
One entity controls all company shares (exactly 100 shares) - Pickering, Shane Colin - located at 3112, Hairini, Tauranga.
Principal place of activity
59a Haukore Street, Hairini, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 2 Learmonth Avenue, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 26 May 2008 to 08 Jun 2016
Address #2: 2 Learmonth Avenue, Birkenhead, Auckland 1310, New Zealand
Registered & physical address used from 11 Jun 2003 to 26 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Pickering, Shane Colin |
Hairini Tauranga 3112 New Zealand |
11 Jun 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Codling, Michael Andrew |
Devonport New Zealand |
03 Jun 2004 - 30 May 2016 |
Ultimate Holding Company
Shane Colin Pickering - Director
Appointment date: 11 Jun 2003
Address: Hairini, Tauranga, 3112 New Zealand
Address used since 30 May 2016
Michael Andrew Codling - Director (Inactive)
Appointment date: 11 Jun 2003
Termination date: 30 May 2016
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 24 May 2010
Te Runanga O Ngai Te Ahi
The Hairini Marae
Tisane Limited
137 Haukore Street
Picngo! Limited
11 Taumata Place
Kaitoro Holdings Limited
20 Stephens Place
Castles Motels Limited
19 Hairini Street
Franklin Projects Limited
45 Stephens Place
Acrylic Properties Limited
6 Twelfth Avenue
Bj & Sj Syme Limited
19b Hayes Avenue
Designsme Limited
8b Hinerua Street
R&d Design Lab Limited
20 Cook Street
Ready Set Business Limited
27b Vine
Twentyfivebees Limited
1181 Cameron Road