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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Leys, Stephen |
Port Waikato 2695 New Zealand |
01 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Leys, Caroline |
Port Waikato 2695 New Zealand |
01 Oct 2003 - |
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