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Designlab Limited

Type: NZ Limited Company (Ltd)
9429036549801
NZBN
1201273
Company Number
Registered
Company Status
Current address
815 State Highway 1
Rd 3
Warkworth 0983
New Zealand
Physical address used since 25 Aug 2020
815 Pohuehue Road
Rd 3
Warkworth 0983
New Zealand
Registered & service address used since 07 Apr 2025

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jones, Derek Rd 3
Warkworth
0983
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pike, Joanna Rd 3
Warkworth
0983
New Zealand
Directors

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