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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9852 | |||
Individual | Walmsley, Henare |
Aotea Porirua 5024 New Zealand |
12 Jun 1996 - |
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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