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Zephyr Design Limited

Type: NZ Limited Company (Ltd)
9429038509049
NZBN
669376
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692110
Industry classification code
Architect
Industry classification description
Current address
2 Te Hoiere Street
Aotea
Porirua 5024
New Zealand
Physical & service & registered address used since 29 Jul 2020

Zephyr Design Limited, a registered company, was registered on 12 Jun 1996. 9429038509049 is the New Zealand Business Number it was issued. "Architect" (business classification M692110) is how the company has been classified. This company has been run by 3 directors: Henare Walmsley - an active director whose contract began on 12 Jun 1996,
Marcus Smiler - an inactive director whose contract began on 12 Jun 1996 and was terminated on 01 May 1999,
Kit Ong - an inactive director whose contract began on 12 Jun 1996 and was terminated on 26 May 1997.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Te Hoiere Street, Aotea, Porirua, 5024 (category: physical, service).
Zephyr Design Limited had been using 123 Queen Charlotte Drive, Aotea, Porirua as their registered address up to 29 Jul 2020.
A single entity owns all company shares (exactly 9852 shares) - Walmsley, Henare - located at 5024, Aotea, Porirua.

Addresses

Principal place of activity

2 Te Hoiere Street, Aotea, Porirua, 5024 New Zealand


Previous addresses

Address: 123 Queen Charlotte Drive, Aotea, Porirua, 5024 New Zealand

Registered address used from 28 Apr 2020 to 29 Jul 2020

Address: 25 Venice Street, Martinborough, Martinborough, 5711 New Zealand

Physical address used from 10 Jul 2017 to 29 Jul 2020

Address: 25 Venice Street, Martinborough, Martinborough, 5711 New Zealand

Registered address used from 10 Jul 2017 to 28 Apr 2020

Address: 3/ 8 Wellington Road, Paekakriki, Wellington, 5034 New Zealand

Physical & registered address used from 11 Jul 2016 to 10 Jul 2017

Address: 17 Ira Street, Miramar, Wellington, 6022 New Zealand

Registered address used from 12 Apr 2000 to 11 Jul 2016

Address: 17 Ira Street, Miramar, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: Level 3, Hibernian Bldg, Cnr Willis Str, And Bond Streets, Wellington

Physical address used from 13 Jun 1996 to 13 Jun 1996

Address: Level 3, Hibernian Building, Cnr Willis Str And Bond Streets, Wellington New Zealand

Physical address used from 13 Jun 1996 to 11 Jul 2016

Contact info
64 27 4848179
Phone
henare111@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 9852

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9852
Individual Walmsley, Henare Aotea
Porirua
5024
New Zealand
Directors

Henare Walmsley - Director

Appointment date: 12 Jun 1996

Address: Aotea, Porirua, 5024 New Zealand

Address used since 21 Aug 2021

Address: Aotea, Porirua, 5024 New Zealand

Address used since 19 Apr 2020

Address: Paekakariki, Wellington, 5034 New Zealand

Address used since 01 Jul 2016

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 30 Jun 2017

Address: Aotea, Porirua, 5024 New Zealand

Address used since 21 Aug 2019


Marcus Smiler - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 01 May 1999

Address: Gisborne,

Address used since 12 Jun 1996


Kit Ong - Director (Inactive)

Appointment date: 12 Jun 1996

Termination date: 26 May 1997

Address: 17 Ira Street, Miramar, Wellington,

Address used since 12 Jun 1996

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