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Design Acoustics Limited

Type: NZ Limited Company (Ltd)
9429036202249
NZBN
1263366
Company Number
Registered
Company Status
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
15 Bracken Street
Arrowtown
Arrowtown 9302
New Zealand
Registered & service address used since 10 Nov 2023

Design Acoustics Limited, a registered company, was incorporated on 13 Dec 2002. 9429036202249 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Mark Antony Windner - an active director whose contract began on 13 Dec 2002,
Rachel Lillian Windner - an active director whose contract began on 13 Dec 2002.
Last updated on 18 May 2025, the BizDb database contains detailed information about 1 address: 15 Bracken Street, Arrowtown, Arrowtown, 9302 (type: registered, service).
Design Acoustics Limited had been using Level 1, 65 Centennial Avenue, Alexandra as their registered address until 10 Nov 2023.
A total of 10100 shares are allocated to 2 shareholders (2 groups). The first group consists of 5050 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5050 shares (50%).

Addresses

Previous addresses

Address #1: Level 1, 65 Centennial Avenue, Alexandra, 9020 New Zealand

Registered & service address used from 11 May 2023 to 10 Nov 2023

Address #2: Level 2, 45 Camp Street, Queenstown, Queenstown, 9348 New Zealand

Registered & physical address used from 08 Feb 2019 to 01 Apr 2022

Address #3: 4 Shipton Court, Lower Shotover, Queenstown, 9304 New Zealand

Registered & physical address used from 26 Apr 2016 to 08 Feb 2019

Address #4: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Dec 2009 to 26 Apr 2016

Address #5: 353 Devonport Road, Tauranga

Registered & physical address used from 04 Jun 2003 to 23 Dec 2009

Address #6: C/- The Invisible Office Company Ltd, 353 Devonport Road, Tauranga

Registered & physical address used from 13 Dec 2002 to 04 Jun 2003

Financial Data

Basic Financial info

Total number of Shares: 10100

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5050
Individual Windner, Mark Antony Arrowtown
9302
New Zealand
Shares Allocation #2 Number of Shares: 5050
Individual Windner, Rachel Lillian Arrowtown
9302
New Zealand
Directors

Mark Antony Windner - Director

Appointment date: 13 Dec 2002

Address: Arrowtown, 9302 New Zealand

Address used since 05 Jun 2021

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Apr 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 15 Apr 2016


Rachel Lillian Windner - Director

Appointment date: 13 Dec 2002

Address: Arrowtown, 9302 New Zealand

Address used since 05 Jun 2021

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 01 Apr 2020

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 15 Apr 2016

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