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Design Network Architecture Limited

Type: NZ Limited Company (Ltd)
9429036998807
NZBN
1117566
Company Number
Registered
Company Status
079655228
GST Number
Current address
Floor 1, 31 Kings Crescent
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Apr 2021

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Barber, Rose Ellen Fairfield
Lower Hutt
5011
New Zealand
Individual Barber, Gavin Derek Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Barber, Gavin Derek Fairfield
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Collins, Kevin Christopher Lower Hutt
Shares Allocation #4 Number of Shares: 1
Individual Collins, Alison Mary Lower Hutt
Shares Allocation #5 Number of Shares: 48
Individual Collins, Kevin Christopher Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wl Trustees Limited
Shareholder NZBN: 9429031258319
Company Number: 3236878
Stokes Valley
Lower Hutt
5019
New Zealand
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Individual Collins, Lloyd John Lower Hutt
Directors

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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