Designlab Limited, a registered company, was started on 04 Apr 2002. 9429036549801 is the NZ business number it was issued. This company has been supervised by 2 directors: Derek Jones - an active director whose contract started on 04 Apr 2002,
Joanna Pike - an active director whose contract started on 04 Apr 2002.
Updated on 12 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 815 Pohuehue Road, Rd 3, Warkworth, 0983 (registered address),
815 Pohuehue Road, Rd 3, Warkworth, 0983 (service address),
815 State Highway 1, Rd 3, Warkworth, 0983 (physical address).
Designlab Limited had been using 815 State Highway 1, Rd 3, Warkworth as their registered address up until 07 Apr 2025.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 815 State Highway 1, Rd 3, Warkworth, 0983 New Zealand
Registered & service address used from 25 Aug 2020 to 07 Apr 2025
Address #2: 5/294 Hibiscus Coast Highway, Orewa, Auckland, 0946 New Zealand
Registered & physical address used from 08 Apr 2019 to 25 Aug 2020
Address #3: 56a Forge Road, Silverdale, Auckland, 0932 New Zealand
Physical & registered address used from 08 Apr 2016 to 08 Apr 2019
Address #4: Xpress Accounting, 56a Forge Road, Silverdale, Auckland, 0932 New Zealand
Registered & physical address used from 08 Apr 2014 to 08 Apr 2016
Address #5: Xpress Accounting, 14d Manga Road, Silverdale 0944, Attn John Rutherford New Zealand
Registered & physical address used from 09 Apr 2010 to 08 Apr 2014
Address #6: 33 Tindalls Bay Road, Tindells Beach, Whangaparoa
Registered address used from 07 Apr 2009 to 09 Apr 2010
Address #7: John Rutherford -able Equals, 33 Tindals Bay Road, Tindalls Beach, Whangaparoa
Physical address used from 07 Apr 2009 to 09 Apr 2010
Address #8: C/o John Rutherford, Sba2/6 Hilary Square Orewa
Registered & physical address used from 12 Apr 2005 to 07 Apr 2009
Address #9: C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland
Registered address used from 05 Apr 2004 to 05 Apr 2004
Address #10: C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland
Physical address used from 05 Apr 2004 to 05 Apr 2004
Address #11: C/-miller Lowther & Associates, Level 34, 48 Shortland Street, Auckland
Physical & registered address used from 04 Apr 2002 to 05 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jones, Derek |
Rd 3 Warkworth 0983 New Zealand |
04 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Pike, Joanna |
Rd 3 Warkworth 0983 New Zealand |
04 Apr 2002 - |
Derek Jones - Director
Appointment date: 04 Apr 2002
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Mar 2025
Address: Rd3, Warkworth, Auckland, 0983 New Zealand
Address used since 04 Apr 2002
Joanna Pike - Director
Appointment date: 04 Apr 2002
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Mar 2025
Address: Rd3, Warkworth, Auckland, 0983 New Zealand
Address used since 04 Apr 2002
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