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Design Solutions Nz Limited

Type: NZ Limited Company (Ltd)
9429036126590
NZBN
1276335
Company Number
Registered
Company Status
Current address
109 Main Road
Katikati
Katikati 3129
New Zealand
Registered address used since 22 Feb 2018
17b Clyde Street
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & service address used since 03 Feb 2021
14b Coppelia Avenue
Omokoroa
Omokoroa 3114
New Zealand
Service address used since 17 May 2023

Design Solutions Nz Limited, a registered company, was launched on 11 Mar 2003. 9429036126590 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Matthew James Towers - an active director whose contract began on 11 Mar 2003.
Last updated on 17 May 2025, our database contains detailed information about 5 addresses the company uses, namely: 109 Main Road, Katikati, 3129 (registered address),
54 Bert Wall Drive, Omokoroa, Omokoroa, 3114 (service address),
14B Coppelia Avenue, Omokoroa, Omokoroa, 3114 (service address),
17B Clyde Street, Mount Maunganui, Mount Maunganui, 3116 (physical address) among others.
Design Solutions Nz Limited had been using 12 Coppelia Avenue, Omokoroa, Omokoroa as their physical address up until 03 Feb 2021.
Other names for the company, as we found at BizDb, included: from 11 Mar 2003 to 08 Jun 2006 they were named Mech-Design Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Other active addresses

Address #4: 109 Main Road, Katikati, 3129 New Zealand

Registered address used from 21 May 2024

Address #5: 54 Bert Wall Drive, Omokoroa, Omokoroa, 3114 New Zealand

Service address used from 21 May 2024

Previous addresses

Address #1: 12 Coppelia Avenue, Omokoroa, Omokoroa, 3114 New Zealand

Physical address used from 27 Jun 2018 to 03 Feb 2021

Address #2: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand

Registered address used from 07 Mar 2016 to 22 Feb 2018

Address #3: 40 Grey Street Tauranga, Tauranga, 3110 New Zealand

Physical address used from 07 Mar 2016 to 27 Jun 2018

Address #4: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 11 Jun 2015 to 07 Mar 2016

Address #5: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 19 Jun 2013 to 07 Mar 2016

Address #6: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Physical address used from 27 Apr 2012 to 11 Jun 2015

Address #7: 24 Tenth Avenue, Tauranga, 3110 New Zealand

Registered address used from 27 Apr 2012 to 19 Jun 2013

Address #8: 12 Coppelia Ave, Omokoroa, Tauranga New Zealand

Registered & physical address used from 05 Jul 2007 to 27 Apr 2012

Address #9: 15 Taupo St, Green Bay, Auckland

Physical & registered address used from 08 Jun 2006 to 05 Jul 2007

Address #10: 27 Konini Rd, Titirangi, Auckland

Physical & registered address used from 01 Jun 2005 to 08 Jun 2006

Address #11: 28 Mariri Rd, One Tree Hill, Auckland 1006

Physical & registered address used from 11 Mar 2003 to 01 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Towers, Matthew James Omokoroa
Omokoroa
3114
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Woodhead, Carla Jane Omokoroa
Omokoroa
3114
New Zealand
Directors

Matthew James Towers - Director

Appointment date: 11 Mar 2003

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 23 May 2024

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 09 May 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 26 Jan 2021

Address: Omokoroa, Tauranga, 3114 New Zealand

Address used since 28 Jun 2007