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East Tamaki Design Limited

Type: NZ Limited Company (Ltd)
9429037327132
NZBN
1022157
Company Number
Registered
Company Status
Current address
First Floor
39 East Tamaki Road
Papatoetoe, Auckland New Zealand
Registered & physical & service address used since 08 Mar 2002

East Tamaki Design Limited, a registered company, was registered on 27 Mar 2000. 9429037327132 is the NZ business identifier it was issued. This company has been run by 5 directors: Kevin Rawlinson - an active director whose contract began on 27 Mar 2000,
Alister Chambers - an inactive director whose contract began on 27 Mar 2000 and was terminated on 08 Jun 2021,
Elizabeth Vereker-Bindon - an inactive director whose contract began on 14 May 2008 and was terminated on 08 Jun 2021,
Simon Biggs - an inactive director whose contract began on 27 Mar 2000 and was terminated on 30 Nov 2007,
Brian Vereker-Bindon - an inactive director whose contract began on 27 Mar 2000 and was terminated on 09 Sep 2001.
East Tamaki Design Limited had been using Cedric Rau, Accountant, 59 Walter Strevens Drive, Conifer Grove, Auckland as their registered address up to 08 Mar 2002.

Addresses

Previous addresses

Address: Cedric Rau, Accountant, 59 Walter Strevens Drive, Conifer Grove, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address: Cedric Rau, Accountant, 59 Walter Strevens Drive, Conifer Grove, Auckland

Physical address used from 27 Mar 2000 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 30 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Rawlinson, Kevin Ararimu
Auckland South

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vereker-bindon, Elizabeth 1 Longford Park Drive
Papakura
Individual Chambers, Alister Forrest Hill
Auckland
0620
New Zealand
Individual Biggs, Simon St Heliers
Auckland
Directors

Kevin Rawlinson - Director

Appointment date: 27 Mar 2000

Address: Rd 3, Drury, 2579 New Zealand

Address used since 31 Jul 2015


Alister Chambers - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 08 Jun 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 01 Jun 2021

Address: Glenfield, Auckland, 0620 New Zealand

Address used since 31 Jul 2015


Elizabeth Vereker-bindon - Director (Inactive)

Appointment date: 14 May 2008

Termination date: 08 Jun 2021

Address: 1 Longford Park Drive, Takanini, Auckland, 2112 New Zealand

Address used since 31 Jul 2015


Simon Biggs - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 30 Nov 2007

Address: St Heliers, Auckland,

Address used since 27 Mar 2000


Brian Vereker-bindon - Director (Inactive)

Appointment date: 27 Mar 2000

Termination date: 09 Sep 2001

Address: 1 Longford Park Drive, Papakura,

Address used since 27 Mar 2000