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Designa Tiles & Bathrooms Limited

Type: NZ Limited Company (Ltd)
9429036547920
NZBN
1201676
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Level 2, 45 Camp Street
Queenstown 9300
New Zealand
Registered & physical & service address used since 01 Apr 2022
Level 1
65 Centennial Avenue
Alexandra 9320
New Zealand
Registered & service address used since 11 May 2023

Designa Tiles & Bathrooms Limited was launched on 04 Apr 2002 and issued a business number of 9429036547920. This registered LTD company has been managed by 4 directors: Thomas Anthony Butters - an active director whose contract began on 19 Apr 2002,
Michelle Diane Butters - an active director whose contract began on 30 Aug 2004,
Peter Alfred Webb - an inactive director whose contract began on 19 Apr 2002 and was terminated on 30 Aug 2004,
Michelle Diane Butters - an inactive director whose contract began on 04 Apr 2002 and was terminated on 22 Apr 2002.
According to BizDb's information (updated on 20 Apr 2024), the company uses 3 addresses: 128 Gorge Road, Queenstown, Queenstown, 9300 (office address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (registered address),
Level 1, 65 Centennial Avenue, Alexandra, 9320 (service address),
Level 2, 45 Camp Street, Queenstown, 9300 (registered address) among others.
Up until 01 Apr 2022, Designa Tiles & Bathrooms Limited had been using Level 2, 45 Camp Street, Queenstown as their registered address.
BizDb found other names used by the company: from 02 May 2002 to 11 May 2017 they were named Designa Ceramic Tiles Queenstown(2002) Limited, from 04 Apr 2002 to 02 May 2002 they were named Terracotta Tile Importers Limited.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). When considering the first group, 75 shares are held by 2 entities, namely:
Butters, Michelle Diane (an individual) located at Lake Hayes, Queenstown postcode 9304,
Butters, Thomas Anthony (an individual) located at Lake Hayes, Queenstown postcode 9304.
Another group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Butters, Michelle Diane - located at Lake Hayes, Queenstown.
The 3rd share allotment (5 shares, 5%) belongs to 1 entity, namely:
Butters, Thomas Anthony, located at Lake Hayes, Queenstown (an individual). Designa Tiles & Bathrooms Limited is classified as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

128 Gorge Road, Queenstown, Queenstown, 9300 New Zealand


Previous addresses

Address #1: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 26 Nov 2018 to 01 Apr 2022

Address #2: Level 2, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 20 Jun 2016 to 26 Nov 2018

Address #3: Level 1, 45 Camp Street, Queenstown, 9300 New Zealand

Registered address used from 06 Jul 2015 to 20 Jun 2016

Address #4: 128 Gorge Road, Queenstown, 9300 New Zealand

Registered address used from 21 Jun 2011 to 06 Jul 2015

Address #5: 128 Gorge Road, Queenstown, 9300 New Zealand

Physical address used from 21 Jun 2011 to 26 Nov 2018

Address #6: 9 Cliff Wilson Street, Wanaka, 9305 New Zealand

Physical & registered address used from 16 Jun 2011 to 21 Jun 2011

Address #7: 51a Mcbride Street, Queenstown New Zealand

Registered & physical address used from 31 Jul 2009 to 16 Jun 2011

Address #8: 11 Panners Way, Queenstown

Registered & physical address used from 04 Apr 2002 to 31 Jul 2009

Contact info
64 3 4424999
11 Dec 2018 Phone
tom@designatiles.co.nz
11 Dec 2018 Email
www.designatilesqt.co.nz
11 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Butters, Michelle Diane Lake Hayes
Queenstown
9304
New Zealand
Individual Butters, Thomas Anthony Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Butters, Michelle Diane Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Butters, Thomas Anthony Lake Hayes
Queenstown
9304
New Zealand
Shares Allocation #4 Number of Shares: 15
Individual Makarenko, Natalija Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Winsor, Isaac James Rd 1
Queenstown
9371
New Zealand
Individual Webb, Peter Alfred St Johns
Auckland
Directors

Thomas Anthony Butters - Director

Appointment date: 19 Apr 2002

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 10 Jul 2013


Michelle Diane Butters - Director

Appointment date: 30 Aug 2004

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 10 Jul 2013


Peter Alfred Webb - Director (Inactive)

Appointment date: 19 Apr 2002

Termination date: 30 Aug 2004

Address: St Johns, Auckland,

Address used since 19 Apr 2002


Michelle Diane Butters - Director (Inactive)

Appointment date: 04 Apr 2002

Termination date: 22 Apr 2002

Address: Queenstown.,

Address used since 04 Apr 2002

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