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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chan, Johanna |
Takapuna Auckland 0622 New Zealand |
03 Jul 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pai, Jeff |
Milford Auckland |
03 Jul 2002 - 18 Sep 2005 |
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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