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Via Design Limited

Type: NZ Limited Company (Ltd)
9429038121104
NZBN
850679
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
M692450 Graphic Design Service - For Advertising
Industry classification description
Current address
10 Springwater Vale
Unsworth Heights
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 25 Sep 2019
22 Surf View Crescent
Red Beach 0932
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Oct 2020
22 Surf View Crescent
Red Beach 0932
New Zealand
Registered address used since 14 Oct 2020

Via Design Limited, a registered company, was incorporated on 25 Mar 1997. 9429038121104 is the business number it was issued. "M692450 Graphic design service - for advertising" (ANZSIC M692450) is how the company has been categorised. This company has been supervised by 3 directors: Dean William Haythornthwaite - an active director whose contract began on 25 Mar 1997,
Rachel Grace Haythornthwaite - an active director whose contract began on 25 Mar 1997,
Richard Thomas Salisbury - an inactive director whose contract began on 25 Mar 1997 and was terminated on 25 Mar 1997.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 4 addresses the company uses, namely: 22 Surf View Crescent, Red Beach, 0932 (physical address),
22 Surf View Crescent, Red Beach, 0932 (service address),
22 Surf View Crescent, Red Beach, 0932 (registered address),
22 Surf View Crescent, Red Beach, 0932 (other address) among others.
Via Design Limited had been using 22 Surf View Crescent, Red Beach, Red Beach as their registered address up until 14 Oct 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 22 Surf View Crescent, Red Beach, 0932 New Zealand

Physical & service address used from 15 Oct 2020

Principal place of activity

22 Surf View Crescent, Red Beach, Red Beach, 0932 New Zealand


Previous addresses

Address #1: 22 Surf View Crescent, Red Beach, Red Beach, 0932 New Zealand

Registered address used from 13 Oct 2020 to 14 Oct 2020

Address #2: 22 Surf View Crescent, Red Beach, Red Beach, 0932 New Zealand

Physical address used from 13 Oct 2020 to 15 Oct 2020

Address #3: 10 Springwater Vale, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 03 Oct 2019 to 13 Oct 2020

Address #4: 76 Bankside Road, Silverdale, Silverdale, 0932 New Zealand

Physical & registered address used from 04 Oct 2017 to 03 Oct 2019

Address #5: 10 Springwater Vale, Unsworth Heights, Auckland, 0632 New Zealand

Registered & physical address used from 19 Sep 2013 to 04 Oct 2017

Address #6: 10 Springwater Vale, Albany, Auckland New Zealand

Physical & registered address used from 08 Oct 2003 to 19 Sep 2013

Address #7: Level 2, 130 St Georges Bay Road, Parnell, Auckland

Registered address used from 11 Apr 2000 to 08 Oct 2003

Address #8: Level 2, 130 St Georges Bay Road, Parnell, Auckland

Registered address used from 10 Nov 1998 to 11 Apr 2000

Address #9: 35f Constellation Drive, Mairangi Bay, North Shore City

Physical address used from 10 Nov 1998 to 08 Oct 2003

Address #10: Level 2, 130 St Georges Bay Road, Parnell, Auckland

Physical address used from 10 Nov 1998 to 10 Nov 1998

Contact info
64 21 1362834
Phone
dean@viadesign.co.nz
Email
www.viadesign.co.nz
25 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haythornthwaite, Dean William Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haythornthwaite, Rachel Grace Red Beach
Auckland
0932
New Zealand
Directors

Dean William Haythornthwaite - Director

Appointment date: 25 Mar 1997

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Oct 2020

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Sep 2019

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 21 Oct 2009

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Sep 2017


Rachel Grace Haythornthwaite - Director

Appointment date: 25 Mar 1997

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 05 Oct 2020

Address: Unsworth Heights, North Shore City, 0632 New Zealand

Address used since 21 Oct 2009

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 26 Sep 2017

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 25 Sep 2019


Richard Thomas Salisbury - Director (Inactive)

Appointment date: 25 Mar 1997

Termination date: 25 Mar 1997

Address: Hamilton,

Address used since 25 Mar 1997

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