Design Concept Limited was launched on 10 Oct 2000 and issued an NZBN of 9429037120092. This registered LTD company has been run by 2 directors: Ian Francis Wolfgram - an active director whose contract began on 28 Jun 2017,
John Michael Cronin - an inactive director whose contract began on 10 Oct 2000 and was terminated on 29 Jun 2017.
According to BizDb's information (updated on 29 May 2025), this company registered 1 address: Level 8, 126 Vincent Street, Auckland, 1010 (category: physical, registered).
Up until 08 Mar 2022, Design Concept Limited had been using Level 8, 126 Vincent Street, Auckland as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Armitage Property Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010.
Previous addresses
Address: Level 8, 126 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Mar 2019 to 08 Mar 2022
Address: 8/126 Vincent Street, Auckland, 1010 New Zealand
Registered & physical address used from 06 Mar 2018 to 29 Mar 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 02 Feb 2016 to 06 Mar 2018
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 12 Apr 2013 to 02 Feb 2016
Address: 41 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 May 2011 to 12 Apr 2013
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 23 May 2011
Address: Level 9, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 11 Feb 2010 to 17 Feb 2011
Address: C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland
Registered & physical address used from 06 Aug 2007 to 11 Feb 2010
Address: C/- Cronin Morton-adair, Cnr 11th Ave & Edgecombe Rd, Tauranga
Registered & physical address used from 10 Oct 2000 to 06 Aug 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 28 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Armitage Property Limited Shareholder NZBN: 9429042372721 |
126 Vincent Street Auckland 1010 New Zealand |
06 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Cronin, John Michael |
Tauranga |
22 Jun 2004 - 27 Jun 2010 |
| Entity | Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 |
22 Jun 2004 - 06 Jul 2017 | |
| Entity | Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 |
22 Jun 2004 - 06 Jul 2017 |
Ian Francis Wolfgram - Director
Appointment date: 28 Jun 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 06 Jul 2017
John Michael Cronin - Director (Inactive)
Appointment date: 10 Oct 2000
Termination date: 29 Jun 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 13 Apr 2015
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