Aitken Design Limited was incorporated on 30 Jun 1997 and issued an NZ business number of 9429038068492. The registered LTD company has been supervised by 2 directors: Stuart Grant Aitken - an active director whose contract started on 30 Jun 1997,
Suzanne Maree Aitken - an inactive director whose contract started on 30 Jun 1997 and was terminated on 25 Jul 2003.
As stated in our database (last updated on 18 Mar 2024), this company registered 1 address: Level 7, 57 Symonds St, Grafton, Auckland, 1141 (category: physical, registered).
Up to 31 Aug 2015, Aitken Design Limited had been using C/-Chatfield & Co, Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address.
BizDb found previous names used by this company: from 30 Jun 1997 to 27 Sep 2019 they were called C.j. Design & Construction Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Aitken, Stuart Grant (an individual) located at Rd 2, Waiuku postcode 2682.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Aitken, Suzanne Maree - located at Rd 2, Waiuku. Aitken Design Limited was categorised as "Drafting service - architectural" (business classification M692130).
Principal place of activity
104 Smith Road, Rd 2, Waiuku, 2682 New Zealand
Previous addresses
Address: C/-chatfield & Co, Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Physical & registered address used from 22 Aug 2011 to 31 Aug 2015
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Physical & registered address used from 19 Dec 2006 to 22 Aug 2011
Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 27 Aug 2000 to 19 Dec 2006
Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Registered address used from 11 Apr 2000 to 27 Aug 2000
Address: Robertson Humphreys & Co, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 02 Jul 1997 to 02 Jul 1997
Address: Robertson Bixley & Assoc, Chartered Accountants, Cnr East & Wood Streets, Papakura
Physical address used from 02 Jul 1997 to 19 Dec 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Aitken, Stuart Grant |
Rd 2 Waiuku 2682 New Zealand |
30 Jun 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Aitken, Suzanne Maree |
Rd 2 Waiuku 2682 New Zealand |
19 Jan 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aitken, Suzanne Maree |
R D 2 Waiuku |
30 Jun 1997 - 23 Aug 2007 |
Stuart Grant Aitken - Director
Appointment date: 30 Jun 1997
Address: Rd 2, Waiuku, 2682 New Zealand
Address used since 01 Aug 2013
Suzanne Maree Aitken - Director (Inactive)
Appointment date: 30 Jun 1997
Termination date: 25 Jul 2003
Address: R D 2, Waiuku,
Address used since 30 Jun 1997
Merit Capital Limited
Level 7, 57 Symonds St
Quality Contracting Limited
Level 7, 57 Symonds St
Matos Holdings Limited
Level 7, 57 Symonds St
Hallmark Enterprises Limited
Level 7, 57 Symonds St
Crjc Holdings Limited
First Floor
Owhiro Investments Limited
Level 1
Assemble International Limited
48 Broadway
Bd Group Design (2016) Limited
Level 2, 60 Grafton Road
Kas Design Limited
60-64 Upper Queen St
Lan Consultants Limited
7 Sarawia Street
Prime Design Limited
Level 3
The Drafting Room Limited
Level 1, 59-67 High Street