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3 Design Concepts Limited

Type: NZ Limited Company (Ltd)
9429037603175
NZBN
956200
Company Number
Registered
Company Status
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
Gulf Accountants Limited
4 Blake Street, Surfdale
Waiheke Island 1081
New Zealand
Other address (Address For Share Register) used since 30 Oct 2014
Po Box 801
Waiheke Island
Waiheke Island 1840
New Zealand
Postal address used since 05 Oct 2021
78 Hauraki Road
Oneroa
Waiheke Island 1081
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Feb 2022

3 Design Concepts Limited, a registered company, was registered on 20 Apr 1999. 9429037603175 is the NZ business identifier it was issued. "Design services nec" (ANZSIC M692435) is how the company is categorised. This company has been supervised by 3 directors: Richard James Christopher Evatt - an active director whose contract started on 20 Apr 1999,
Paul Richard Izzard - an inactive director whose contract started on 20 Apr 1999 and was terminated on 31 Mar 2001,
Sheena Fiona Wood - an inactive director whose contract started on 20 Apr 1999 and was terminated on 31 Mar 2001.
Updated on 18 Apr 2024, our database contains detailed information about 4 addresses the company registered, specifically: 78 Hauraki Road, Oneroa, Waiheke Island, 1081 (registered address),
78 Hauraki Road, Oneroa, Waiheke Island, 1081 (physical address),
78 Hauraki Road, Oneroa, Waiheke Island, 1081 (service address),
78 Hauraki Road, Oneroa, Waiheke Island, 1081 (other address) among others.
3 Design Concepts Limited had been using 4 Blake Street, Surfdale, Waiheke Island as their registered address up until 03 Mar 2022.
A single entity controls all company shares (exactly 100 shares) - Evatt, Richard James Christopher - located at 1081, Oneroa, Waiheke Island.

Addresses

Other active addresses

Address #4: 78 Hauraki Road, Oneroa, Waiheke Island, 1081 New Zealand

Registered & physical & service address used from 03 Mar 2022

Principal place of activity

4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand


Previous addresses

Address #1: 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Registered & physical address used from 07 Nov 2014 to 03 Mar 2022

Address #2: Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, 1081 New Zealand

Physical & registered address used from 29 May 2013 to 07 Nov 2014

Address #3: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg.,, 100 Mayoral Drive, Auckland New Zealand

Physical address used from 01 Mar 2006 to 29 May 2013

Address #4: C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland New Zealand

Registered address used from 01 Mar 2006 to 01 Mar 2006

Address #5: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Registered address used from 12 Apr 2000 to 01 Mar 2006

Address #6: C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland

Physical address used from 21 Apr 1999 to 01 Mar 2006

Contact info
64 21 545626
Phone
revatt@3dc.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Evatt, Richard James Christopher Oneroa
Waiheke Island
1081
New Zealand
Directors

Richard James Christopher Evatt - Director

Appointment date: 20 Apr 1999

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 30 Oct 2014


Paul Richard Izzard - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 31 Mar 2001

Address: Auckland,

Address used since 20 Apr 1999


Sheena Fiona Wood - Director (Inactive)

Appointment date: 20 Apr 1999

Termination date: 31 Mar 2001

Address: Auckland,

Address used since 20 Apr 1999

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