Design Network Architecture Limited, a registered company, was incorporated on 21 Feb 2001. 9429036998807 is the NZ business number it was issued. The company has been supervised by 2 directors: Kevin Christopher Collins - an active director whose contract began on 21 Feb 2001,
Gavin Derek Barber - an active director whose contract began on 01 Apr 2015.
Updated on 07 May 2025, our database contains detailed information about 1 address: Floor 1, 31 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical).
Design Network Architecture Limited had been using 2Nd Floor 44-56, Queens Drive Lower Hutt as their physical address until 15 Apr 2021.
More names for this company, as we managed to find at BizDb, included: from 21 Feb 2001 to 28 Sep 2009 they were called Design Network Hutt Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 2nd Floor 44-56, Queens Drive Lower Hutt New Zealand
Physical & registered address used from 21 Feb 2001 to 15 Apr 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Barber, Rose Ellen |
Fairfield Lower Hutt 5011 New Zealand |
28 Apr 2016 - |
| Individual | Barber, Gavin Derek |
Fairfield Lower Hutt 5011 New Zealand |
28 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Barber, Gavin Derek |
Fairfield Lower Hutt 5011 New Zealand |
28 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collins, Kevin Christopher |
Lower Hutt |
21 Feb 2001 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Collins, Alison Mary |
Lower Hutt |
21 Feb 2001 - |
| Shares Allocation #5 Number of Shares: 48 | |||
| Individual | Collins, Kevin Christopher |
Lower Hutt |
21 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wl Trustees Limited Shareholder NZBN: 9429031258319 Company Number: 3236878 |
Stokes Valley Lower Hutt 5019 New Zealand |
28 Apr 2016 - 31 Mar 2025 |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 May 2009 - 25 Nov 2014 | |
| Entity | Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 |
13 May 2009 - 25 Nov 2014 | |
| Individual | Collins, Lloyd John |
Lower Hutt |
22 Jun 2004 - 27 Jun 2010 |
Kevin Christopher Collins - Director
Appointment date: 21 Feb 2001
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 02 Jun 2016
Gavin Derek Barber - Director
Appointment date: 01 Apr 2015
Address: Fairfield, Lower Hutt, 5011 New Zealand
Address used since 02 Jun 2016
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