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Design Development Limited

Type: NZ Limited Company (Ltd)
9429037162573
NZBN
1060389
Company Number
Registered
Company Status
Current address
6 / 32 Marau Cres.
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 26 Oct 2021
80 Port Waikato-waikaretu Road
Port Waikato 2695
New Zealand
Registered & service address used since 05 Apr 2024

Design Development Limited, a registered company, was incorporated on 21 Aug 2000. 9429037162573 is the NZ business identifier it was issued. The company has been managed by 2 directors: Caroline Leys - an active director whose contract started on 21 Aug 2000,
Stephen Leys - an active director whose contract started on 21 Aug 2000.
Last updated on 09 Jun 2025, our database contains detailed information about 1 address: 80 Port Waikato-Waikaretu Road, Port Waikato, 2695 (type: registered, service).
Design Development Limited had been using Port Abercrombie, Great Barrier Island. as their registered address up until 26 Oct 2021.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: Port Abercrombie, Great Barrier Island., 0963 New Zealand

Registered & physical address used from 25 Jun 2015 to 26 Oct 2021

Address #2: Box 15, Port Fitzroy, Great Barrier Island, 0963 New Zealand

Physical address used from 02 Feb 2015 to 25 Jun 2015

Address #3: Stephen + Caroline Leys, C/o Orama, 300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island. New Zealand

Registered address used from 05 Sep 2008 to 25 Jun 2015

Address #4: Box 911 270, Victoria Street West, Auckland 1142 New Zealand

Physical address used from 05 Sep 2008 to 02 Feb 2015

Address #5: Unit 2a 24 Market Place, Viaduct Harbour, Auckland 1001

Physical & registered address used from 08 Oct 2003 to 05 Sep 2008

Address #6: 42 Marlborough Street, Mt Eden, Auckland

Physical & registered address used from 21 Aug 2000 to 08 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 30 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Leys, Stephen Port Waikato
2695
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Leys, Caroline Port Waikato
2695
New Zealand
Directors

Caroline Leys - Director

Appointment date: 21 Aug 2000

Address: Port Waikato, 2695 New Zealand

Address used since 26 Mar 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Apr 2022

Address: 300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island, 0963 New Zealand

Address used since 01 Sep 2015


Stephen Leys - Director

Appointment date: 21 Aug 2000

Address: Port Waikato, 2695 New Zealand

Address used since 10 Mar 2024

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 05 Apr 2022

Address: 300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island, 0963 New Zealand

Address used since 01 Sep 2015