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Mid Century Design Limited

Type: NZ Limited Company (Ltd)
9429036380176
NZBN
1230980
Company Number
Registered
Company Status
083215933
GST Number
No Abn Number
Australian Business Number
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
12/26 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Postal address used since 05 Oct 2021
Flat 12, 26 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Office & delivery address used since 05 Oct 2021
Flat 12, 26 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical address used since 13 Oct 2021

Mid Century Design Limited, a registered company, was launched on 06 Aug 2002. 9429036380176 is the number it was issued. "Interior design or decorating consultancy service" (business classification M692460) is how the company has been categorised. This company has been supervised by 2 directors: Bridget Hanley - an active director whose contract began on 06 Aug 2002,
Michael David Allen - an active director whose contract began on 06 Aug 2002.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 5 addresses the company uses, namely: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (registered address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (service address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (postal address),
Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 (office address) among others.
Mid Century Design Limited had been using Flat 12, 26 St Stephens Avenue, Parnell, Auckland as their registered address up to 11 Oct 2023.
Previous aliases for the company, as we established at BizDb, included: from 06 Aug 2002 to 11 Nov 2002 they were named Allen-Hanley Associates Limited.
One entity owns all company shares (exactly 98 shares) - Mdl Trustee (2018) Limited - located at 1052, Herne Bay, Auckland.

Addresses

Other active addresses

Address #4: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Postal & office & delivery address used from 18 Jul 2023

Address #5: Flat 6, 33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 11 Oct 2023

Principal place of activity

Flat 12, 26 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Flat 12, 26 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 13 Oct 2021 to 11 Oct 2023

Address #2: 6/33 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 14 Oct 2019 to 13 Oct 2021

Address #3: Flat 3, 3 Takutai Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 14 Sep 2017 to 14 Oct 2019

Address #4: Flat 3, 3 Takutai Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 13 Sep 2017 to 14 Oct 2019

Address #5: 144 Parnell Road, Parnell, Auckland New Zealand

Physical address used from 13 Oct 2008 to 14 Sep 2017

Address #6: Level 1, 144 Parnell Road, Parnell, Auckland New Zealand

Registered address used from 13 Oct 2008 to 13 Sep 2017

Address #7: C/- Macky & Co, 144 Parnell Road, Parnell, Auckland

Registered & physical address used from 06 Aug 2002 to 13 Oct 2008

Contact info
64 9 3651150
02 Oct 2018 Phone
mike.allen@xtra.co.nz
04 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.midcenturydesign.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Mdl Trustee (2018) Limited
Shareholder NZBN: 9429047105140
Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Allen, Michael David Parnell
Auckland
1052
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Auckland Central
Auckland
1010
New Zealand
Entity Macky Trustee Company Limited
Shareholder NZBN: 9429037183790
Company Number: 1052996
Parnell
Auckland
1151
New Zealand
Individual Allen, Michael David Parnell
Auckland
Individual Allen, Michael David Parnell
Auckland
Individual Hanley, Bridget Parnell
Auckland
Individual Hanley, Bridget Parnell
Auckland
Individual Hanley, Bridget Parnell
Auckland
1052
New Zealand
Directors

Bridget Hanley - Director

Appointment date: 06 Aug 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2021

Address: 3 Takutai Street, Parnell, Auckland, 1052 New Zealand

Address used since 11 Nov 2009

Address: St Stephens Ave, Parnell, Auckland, 1052 New Zealand

Address used since 04 Oct 2019


Michael David Allen - Director

Appointment date: 06 Aug 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 03 Oct 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 05 Oct 2021

Address: 3 Takutai Street, Parnell, Auckland, 1052 New Zealand

Address used since 11 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Oct 2019

Nearby companies

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Stancombe Investments Limited
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Smartlight Investments Limited
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Sapor Supplies Limited
2/51 St. Stephens Avenue

Chasofl Limited
19 Takutai Street

Schicker Holdings Limited
5/33 St Stephens Avenue

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