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Design Navigator Limited

Type: NZ Limited Company (Ltd)
9429036724260
NZBN
1170891
Company Number
Registered
Company Status
Current address
11 Pa Road
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 19 Apr 2011

Design Navigator Limited, a registered company, was started on 30 Oct 2001. 9429036724260 is the NZBN it was issued. This company has been supervised by 2 directors: Mia Stoecklein - an active director whose contract started on 30 Oct 2001,
Albrecht Stoecklein - an active director whose contract started on 18 Mar 2010.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Pa Road, Pukerua Bay, 5026 (types include: registered, physical).
Design Navigator Limited had been using 11 Pa Road, Pukerua Bay 6010, Wellington as their physical address until 19 Apr 2011.
Other names for the company, as we identified at BizDb, included: from 10 May 2002 to 22 Mar 2010 they were called Asianz Communications Limited, from 13 Dec 2001 to 10 May 2002 they were called Asianz Better Communications Limited and from 30 Oct 2001 to 13 Dec 2001 they were called Asianz Top Communication Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 11 Pa Road, Pukerua Bay 6010, Wellington New Zealand

Physical & registered address used from 30 Oct 2001 to 19 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Stoecklein, Mia Pukerua Bay 6010
Wellington, New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Stoecklein, Albrecht Pukerua Bay 5026
Directors

Mia Stoecklein - Director

Appointment date: 30 Oct 2001

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 25 Mar 2010


Albrecht Stoecklein - Director

Appointment date: 18 Mar 2010

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 04 May 2018

Address: Pukerua Bay, 5026 New Zealand

Address used since 04 Apr 2017

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