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Deflux Design Limited

Type: NZ Limited Company (Ltd)
9429037307738
NZBN
1025870
Company Number
Registered
Company Status
75143672
GST Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
L1 190 St Asaph Street
Christchurch 8011
New Zealand
Physical & service address used since 15 Nov 2016
Level 1/ 190 St Asaph Street
Christchurch 8011
New Zealand
Registered address used since 16 Nov 2016
L1 190 St Asaph Street
Christchurch 8011
New Zealand
Postal & office & delivery address used since 10 Jan 2020

Deflux Design Limited, a registered company, was registered on 31 Mar 2000. 9429037307738 is the business number it was issued. "Graphic design service - for advertising" (ANZSIC M692450) is how the company has been categorised. This company has been run by 4 directors: Andrew Llewellyn Watson - an active director whose contract began on 31 Mar 2000,
Jonathon Mark Ross - an active director whose contract began on 31 Mar 2000,
Simon Richard Courtney - an active director whose contract began on 09 Apr 2009,
Carl William Pavletich - an inactive director whose contract began on 17 Feb 2005 and was terminated on 01 Dec 2005.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: L1 190 St Asaph Street, Christchurch, 8011 (category: postal, office).
Deflux Design Limited had been using L1 190 St Asaph Street, Christchurch as their registered address up to 16 Nov 2016.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 385 shares (38.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 230 shares (23 per cent). Lastly there is the third share allocation (385 shares 38.5 per cent) made up of 1 entity.

Addresses

Principal place of activity

L1 190 St Asaph Street, Christchurch, 8011 New Zealand


Previous addresses

Address #1: L1 190 St Asaph Street, Christchurch, 8011 New Zealand

Registered address used from 15 Nov 2016 to 16 Nov 2016

Address #2: Level 1/ 190 St Asaph Street, Christchurch, 8011 New Zealand

Physical address used from 07 Dec 2015 to 15 Nov 2016

Address #3: Level 4/ 210 Hereford Street, Christchurch New Zealand

Registered address used from 15 Nov 2005 to 15 Nov 2016

Address #4: Level 4/ 210 Hereford Street, Christchurch New Zealand

Physical address used from 15 Nov 2005 to 07 Dec 2015

Address #5: Level 2, 210 Hereford Street, Christchurch

Registered & physical address used from 05 Dec 2003 to 15 Nov 2005

Address #6: 208 Barbadoes Street, Christchurch

Registered address used from 17 Dec 2001 to 05 Dec 2003

Address #7: 208 Barbadoes Street, Christchurch

Registered address used from 12 Apr 2000 to 17 Dec 2001

Address #8: 208 Barbadoes Street, Level 1, Christchurch

Physical address used from 31 Mar 2000 to 05 Dec 2003

Address #9: 20 Aberdeen Street, Christchurch

Physical address used from 31 Mar 2000 to 31 Mar 2000

Contact info
64 3 9626035
14 Feb 2019 Phone
accounts@deflux.co.nz
10 Jan 2020 nzbn-reserved-invoice-email-address-purpose
jono@deflux.co.nz
14 Feb 2019 Email
deflux.co.nz
14 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 385
Individual Ross, Jonathon Mark Christchurch
Shares Allocation #2 Number of Shares: 230
Individual Courtney, Simon Richard Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 385
Individual Watson, Andrew Llewellyn Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pavletich, Carl William Christchurch
Directors

Andrew Llewellyn Watson - Director

Appointment date: 31 Mar 2000

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 01 Nov 2019

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 27 Nov 2015


Jonathon Mark Ross - Director

Appointment date: 31 Mar 2000

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 08 Dec 2020

Address: Canterbury, Christchurch, 8022 New Zealand

Address used since 27 Nov 2015


Simon Richard Courtney - Director

Appointment date: 09 Apr 2009

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 04 May 2020

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Nov 2018

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Oct 2013


Carl William Pavletich - Director (Inactive)

Appointment date: 17 Feb 2005

Termination date: 01 Dec 2005

Address: Christchurch,

Address used since 17 Feb 2005

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