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Designpoint Limited

Type: NZ Limited Company (Ltd)
9429037082178
NZBN
1101137
Company Number
Registered
Company Status
Current address
59c Riddell Road
Kerikeri 0230
New Zealand
Physical & service address used since 15 Jul 2021
59 Hall Road
Kerikeri
Kerikeri 0230
New Zealand
Registered address used since 20 Jul 2022
26 Maclean Street
Cambridge
Cambridge 3434
New Zealand
Registered & service address used since 12 Jul 2023

Designpoint Limited was incorporated on 23 Nov 2000 and issued a number of 9429037082178. This registered LTD company has been run by 2 directors: Christopher Julian Bassett - an active director whose contract began on 23 Nov 2000,
Brigid Heather Maire - an active director whose contract began on 23 Nov 2000.
According to our database (updated on 05 May 2025), this company uses 1 address: 8 Oakfield Close, Matamata, Matamata, 3400 (category: registered, registered).
Up until 20 Jul 2022, Designpoint Limited had been using 59C Riddell Road, Kerikeri as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Maire, Brigid Heather (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Bassett, Christopher Julian - located at Greenhithe, Auckland.

Addresses

Other active addresses

Address #4: 8 Oakfield Close, Matamata, Matamata, 3400 New Zealand

Registered address used from 10 Jul 2024

Previous addresses

Address #1: 59c Riddell Road, Kerikeri, 0230 New Zealand

Registered address used from 15 Jul 2021 to 20 Jul 2022

Address #2: 4 Bush Point Road, Cable Bay, Cable Bay, 0420 New Zealand

Registered & physical address used from 13 Jul 2020 to 15 Jul 2021

Address #3: 17 Sheridan Crescent, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 11 Jul 2019 to 13 Jul 2020

Address #4: 189c Kerikeri Inlet Road, Kerikeri, Kerikeri, 0230 New Zealand

Registered & physical address used from 24 Jul 2017 to 11 Jul 2019

Address #5: 52 Forrest Road, Rd 1, Cambridge, 3493 New Zealand

Registered & physical address used from 30 Jul 2012 to 24 Jul 2017

Address #6: 176 Purerua Road, Rd 1, Kerikeri, 0294 New Zealand

Registered & physical address used from 02 Aug 2010 to 30 Jul 2012

Address #7: Paraoanui, Sawyer Road, Rd 1, Mangonui New Zealand

Physical & registered address used from 08 Sep 2005 to 02 Aug 2010

Address #8: Level 8, 53 Fort Street, Auckland

Physical address used from 08 Sep 2003 to 08 Sep 2005

Address #9: 143 Attwood Road, Albany, Auckland

Registered address used from 28 Jul 2003 to 08 Sep 2005

Address #10: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address #11: 82 Attwood Road, Albany, Auckland

Physical address used from 04 Sep 2001 to 08 Sep 2003

Address #12: 82 Attwood Road, Albany, Auckland

Registered address used from 23 Nov 2000 to 28 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Maire, Brigid Heather Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bassett, Christopher Julian Greenhithe
Auckland
0632
New Zealand
Directors

Christopher Julian Bassett - Director

Appointment date: 23 Nov 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Jul 2021

Address: Snells Beach, Warkworth, 3800 New Zealand

Address used since 01 Apr 2011


Brigid Heather Maire - Director

Appointment date: 23 Nov 2000

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Jul 2021

Address: Snells Beach, Warkworth, 3100 New Zealand

Address used since 01 Apr 2011

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