First Actual Design Company Limited, a registered company, was registered on 28 Jun 2000. 9429037218447 is the number it was issued. "Design services nec" (business classification M692435) is how the company has been classified. The company has been run by 2 directors: Sally Joan Rogers - an active director whose contract started on 28 Jun 2000,
Sally John Rogers - an inactive director whose contract started on 28 Jun 2000 and was terminated on 03 Oct 2001.
Last updated on 03 May 2025, the BizDb data contains detailed information about 1 address: 136C Lindsay Road, Rd 3, Waipukurau, 4283 (category: registered, physical).
First Actual Design Company Limited had been using 112 River Road, Rd 6, Palmerston North as their registered address up to 08 Oct 2021.
A single entity controls all company shares (exactly 100 shares) - Rogers, Sally Joan - located at 4283, Rd 3, Waipukurau.
Previous addresses
Address: 112 River Road, Rd 6, Palmerston North, 4476 New Zealand
Registered & physical address used from 13 Jan 2016 to 08 Oct 2021
Address: 186 Mill Road, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 08 Oct 2014 to 13 Jan 2016
Address: C/-temperton & A, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach New Zealand
Registered address used from 23 Mar 2007 to 08 Oct 2014
Address: C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach New Zealand
Physical address used from 23 Mar 2007 to 08 Oct 2014
Address: Karen Trotter, 18 Seaview Road, Paraparaumu Beach
Registered & physical address used from 10 Nov 2003 to 23 Mar 2007
Address: C/- Graeme Wright & Associates Ltd, 'lindale', Main Road North, Paraparaumu
Physical address used from 15 Oct 2002 to 10 Nov 2003
Address: C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu
Registered address used from 06 Oct 2002 to 10 Nov 2003
Address: C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu
Registered address used from 19 Mar 2002 to 06 Oct 2002
Address: C/- Brian Byers & Co Limited, 'lindale', Main Road North, Paraparaumu
Physical address used from 29 Jun 2000 to 15 Oct 2002
Address: C/- Brian Byers & Co Limited, 'lindale', Main Road North, Paraparaumu
Registered address used from 28 Jun 2000 to 19 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Rogers, Sally Joan |
Rd 3 Waipukurau 4283 New Zealand |
28 Jun 2000 - |
Sally Joan Rogers - Director
Appointment date: 28 Jun 2000
Address: Rd 3, Waipukurau, 4283 New Zealand
Address used since 30 Sep 2021
Address: Rd 6, Palmerston North, 4476 New Zealand
Address used since 14 Nov 2012
Sally John Rogers - Director (Inactive)
Appointment date: 28 Jun 2000
Termination date: 03 Oct 2001
Address: R D 31, Levin,
Address used since 28 Jun 2000
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