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Design No End Limited

Type: NZ Limited Company (Ltd)
9429037828196
NZBN
911512
Company Number
Registered
Company Status
M692460
Industry classification code
Interior Design Or Decorating Consultancy Service
Industry classification description
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 15 Feb 2007
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017
87 Rosario Crescent
Red Beach
Red Beach 0932
New Zealand
Physical & registered & service address used since 12 Feb 2021

Design No End Limited was started on 05 Jun 1998 and issued a business number of 9429037828196. This registered LTD company has been run by 5 directors: Gerardus Johannus Aloysiu Tacken - an active director whose contract began on 05 Jun 1998,
Gerardus Johannus Aloysius Tacken - an active director whose contract began on 05 Jun 1998,
Kristina Maria Tacken - an inactive director whose contract began on 30 Mar 2000 and was terminated on 12 Feb 2010,
Emma Johanna Tacken - an inactive director whose contract began on 11 Nov 2003 and was terminated on 12 Feb 2010,
Tanya Suzanne Drummond - an inactive director whose contract began on 05 Jun 1998 and was terminated on 05 Jun 1998.
As stated in BizDb's information (updated on 17 May 2025), the company uses 3 addresses: 87 Rosario Crescent, Red Beach, Red Beach, 0932 (physical address),
87 Rosario Crescent, Red Beach, Red Beach, 0932 (registered address),
87 Rosario Crescent, Red Beach, Red Beach, 0932 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Until 12 Feb 2021, Design No End Limited had been using 20 Kendale Drive, Leigh, Warkworth as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tacken, Gerardus Johannus Aloysiu (an individual) located at Red Beach, Red Beach postcode 0932. Design No End Limited was categorised as "Interior design or decorating consultancy service" (business classification M692460).

Addresses

Previous addresses

Address #1: 20 Kendale Drive, Leigh, Warkworth, 0985 New Zealand

Registered & physical address used from 05 May 2016 to 12 Feb 2021

Address #2: 21 Calliope Road, Devonport, Auckland 0624, 0624 New Zealand

Physical & registered address used from 04 Dec 2013 to 05 May 2016

Address #3: 56 Seabreeze Road, Devonport, Auckland 0624 New Zealand

Physical & registered address used from 06 Jul 2009 to 04 Dec 2013

Address #4: 12 St Aubyn Street, Devonport, Auckland

Physical & registered address used from 05 Sep 2003 to 06 Jul 2009

Address #5: 34 Ranui Road, Remuera, Auckland

Physical address used from 14 Jul 2000 to 14 Jul 2000

Address #6: 34 Ranui Road, Remuera, Auckland

Registered address used from 14 Jul 2000 to 05 Sep 2003

Address #7: 45a Reihana Street, Orakei, Auckland

Physical address used from 14 Jul 2000 to 05 Sep 2003

Address #8: 34 Ranui Road, Remuera, Auckland

Registered address used from 12 Apr 2000 to 14 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Tacken, Gerardus Johannus Aloysiu Red Beach
Red Beach
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tacken, Kristina Mt Albert
Auckland

New Zealand
Individual Tacken, Emma Johanna Devonport
Auckland

New Zealand
Individual Tacken, Sarah Devonport
Auckland

New Zealand
Directors

Gerardus Johannus Aloysiu Tacken - Director

Appointment date: 05 Jun 1998

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 01 Mar 2016


Gerardus Johannus Aloysius Tacken - Director

Appointment date: 05 Jun 1998

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 03 Feb 2021

Address: Leigh, Warkworth, 0985 New Zealand

Address used since 01 Mar 2016


Kristina Maria Tacken - Director (Inactive)

Appointment date: 30 Mar 2000

Termination date: 12 Feb 2010

Address: Devonport, Auckland,

Address used since 29 Jun 2009


Emma Johanna Tacken - Director (Inactive)

Appointment date: 11 Nov 2003

Termination date: 12 Feb 2010

Address: Devonport, Auckland,

Address used since 29 Jun 2009


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 05 Jun 1998

Termination date: 05 Jun 1998

Address: Christchurch,

Address used since 05 Jun 1998

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