Design Production Limited, a registered company, was incorporated on 23 Dec 1997. 9429037937249 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Cameron James Mcauley - an active director whose contract started on 23 Dec 1997,
Justin Richard Groves - an active director whose contract started on 03 May 2022,
Ryan Andrew Mcauley - an inactive director whose contract started on 23 Dec 1997 and was terminated on 01 Apr 2013.
Last updated on 07 Jun 2025, the BizDb data contains detailed information about 1 address: 1/27C Cain Road, Penrose, Auckland, 1061 (type: registered, physical).
Design Production Limited had been using 5 Burrett Ave, Penrose, Auckland as their physical address up to 02 May 2017.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 200 shares (20 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 780 shares (78 per cent). Finally the third share allocation (20 shares 2 per cent) made up of 1 entity.
Previous addresses
Address #1: 5 Burrett Ave, Penrose, Auckland, 1061 New Zealand
Physical address used from 30 May 2012 to 02 May 2017
Address #2: 5 Burrett Ave, Penrose, Auckland, 1061 New Zealand
Registered address used from 30 May 2012 to 30 May 2019
Address #3: 5 Burrett Ave, Penrose, Auckland New Zealand
Registered & physical address used from 18 Mar 2005 to 30 May 2012
Address #4: 97 Morrin Road, Panmure, Auckland
Registered address used from 12 Apr 2000 to 18 Mar 2005
Address #5: 97 Morrin Road, Panmure, Auckland
Physical address used from 05 Jan 1998 to 05 Jan 1998
Address #6: 97 Morrin Street, Panmure, Auckland
Physical address used from 05 Jan 1998 to 18 Mar 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Groves, Justin Richard |
Kingsland Auckland 1021 New Zealand |
06 May 2022 - |
| Shares Allocation #2 Number of Shares: 780 | |||
| Individual | Mcgreal, Jennifer Ann |
Rd 3 Warkworth 0983 New Zealand |
24 Jun 2010 - |
| Individual | Mcauley, Rachel Jean |
Onehunga Auckland 1061 New Zealand |
24 Jun 2010 - |
| Individual | Mcauley, Cameron James |
Onehunga Auckland 1061 New Zealand |
24 Jun 2010 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Mcauley, Cameron James |
Onehunga Auckland 1061 New Zealand |
23 Dec 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcauley, Ryan Andrew |
Parnell Auckland 1052 New Zealand |
23 Dec 1997 - 23 May 2014 |
| Individual | Beetson, Robert Leonard |
Mission Bay Auckland 1071 New Zealand |
24 Jun 2010 - 23 May 2014 |
| Individual | Beetson, Rebecca Mary |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 23 May 2014 |
| Individual | Mcauley, Ryan Andrew |
Parnell Auckland 1052 New Zealand |
24 Jun 2010 - 23 May 2014 |
Cameron James Mcauley - Director
Appointment date: 23 Dec 1997
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 24 Jun 2010
Justin Richard Groves - Director
Appointment date: 03 May 2022
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 May 2022
Ryan Andrew Mcauley - Director (Inactive)
Appointment date: 23 Dec 1997
Termination date: 01 Apr 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 May 2012
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