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Aitken Design Limited

Type: NZ Limited Company (Ltd)
9429038068492
NZBN
860908
Company Number
Registered
Company Status
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
Level 7, 57 Symonds St
Grafton
Auckland 1141
New Zealand
Physical & registered & service address used since 31 Aug 2015

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).

Addresses

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

Contact info
64 9 3032200
28 Aug 2018 Phone
office@chatfield.co.nz
28 Aug 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Aitken, Stuart Grant Rd 2
Waiuku
2682
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Aitken, Suzanne Maree Rd 2
Waiuku
2682
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aitken, Suzanne Maree R D 2
Waiuku
Directors

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

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