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Untitled Design Limited

Type: NZ Limited Company (Ltd)
9429036461417
NZBN
1216607
Company Number
Registered
Company Status
097140073
GST Number
Current address
43 Lake Pupuke Drive
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 29 Jul 2013

Untitled Design Limited, a registered company, was incorporated on 03 Jul 2002. 9429036461417 is the number it was issued. The company has been managed by 3 directors: Johanna Chan - an active director whose contract started on 03 Jul 2002,
Jeff Pai - an inactive director whose contract started on 03 Jul 2002 and was terminated on 30 Jul 2005,
Joseph Clarence Shi - an inactive director whose contract started on 03 Jul 2002 and was terminated on 27 Jul 2003.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 (type: registered, physical).
Untitled Design Limited had been using 43 Pupuke Road, Takapuna as their registered address up until 23 Sep 2005.
One entity controls all company shares (exactly 100 shares) - Chan, Johanna - located at 0622, Takapuna, Auckland.

Addresses

Previous addresses

Address: 43 Pupuke Road, Takapuna New Zealand

Registered address used from 23 Sep 2005 to 23 Sep 2005

Address: 43 Pupuke Road, Takapuna New Zealand

Physical address used from 23 Sep 2005 to 29 Jul 2013

Address: 43 Pupke Road, Takapuna

Physical & registered address used from 23 Sep 2005 to 23 Sep 2005

Address: 51 Matterhorn Crescent, Howick, Auckland

Registered address used from 01 Aug 2003 to 23 Sep 2005

Address: 51 Matterhorn Crescent, Howick, Auckland

Physical address used from 01 Aug 2003 to 23 Sep 2005

Address: 43 Pupuke Road, Takapuna, Auckland

Registered & physical address used from 03 Jul 2002 to 01 Aug 2003

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chan, Johanna Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pai, Jeff Milford
Auckland
Directors

Johanna Chan - Director

Appointment date: 03 Jul 2002

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Jul 2013


Jeff Pai - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 30 Jul 2005

Address: Glenfield, Auckland,

Address used since 27 Jul 2003


Joseph Clarence Shi - Director (Inactive)

Appointment date: 03 Jul 2002

Termination date: 27 Jul 2003

Address: Takapuna, Auckland,

Address used since 03 Jul 2002

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