Design Network Limited was started on 11 Mar 1994 and issued a business number of 9429038791512. This registered LTD company has been supervised by 4 directors: Ross Graeme Bryant - an active director whose contract began on 18 Feb 1996,
Graham Leslie Linwood - an inactive director whose contract began on 11 Mar 1994 and was terminated on 31 Mar 2009,
Andrew Alexander Mclennan - an inactive director whose contract began on 18 Feb 1996 and was terminated on 19 Nov 2000,
Anthony Robert Clouston - an inactive director whose contract began on 11 Mar 1994 and was terminated on 29 Oct 1999.
As stated in our information (updated on 07 Jun 2025), the company filed 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (category: physical, registered).
Until 19 Apr 2017, Design Network Limited had been using Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui as their physical address.
A total of 700 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bryant, Julie Anne (an individual) located at Rd 4, Tauranga postcode 3174.
The second group consists of 3 shareholders, holds 99.71 per cent shares (exactly 698 shares) and includes
Peter A Mora Trustee Co Limited - located at Mount Maunganui,
Bryant, Julie Anne - located at Rd 4, Tauranga,
Bryant, Ross Graeme - located at Rd 4, Tauranga.
The next share allotment (1 share, 0.14%) belongs to 1 entity, namely:
Bryant, Ross Graeme, located at Rd 4, Tauranga (an individual).
Previous addresses
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 05 Dec 2013 to 19 Apr 2017
Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 New Zealand
Registered & physical address used from 07 May 2009 to 05 Dec 2013
Address: Ross Bryant, 257 Maunganui Road, Mt Maunganui
Physical address used from 01 Jul 1997 to 07 May 2009
Address: 311 Eastbourne Street West, Hastings
Registered address used from 25 May 1995 to 07 May 2009
Basic Financial info
Total number of Shares: 700
Annual return filing month: November
Annual return last filed: 17 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Bryant, Julie Anne |
Rd 4 Tauranga 3174 New Zealand |
04 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 698 | |||
| Entity (NZ Limited Company) | Peter A Mora Trustee Co Limited Shareholder NZBN: 9429038209413 |
Mount Maunganui 3116 New Zealand |
04 Feb 2016 - |
| Individual | Bryant, Julie Anne |
Rd 4 Tauranga 3174 New Zealand |
04 Jun 2009 - |
| Individual | Bryant, Ross Graeme |
Rd 4 Tauranga 3174 New Zealand |
04 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bryant, Ross Graeme |
Rd 4 Tauranga 3174 New Zealand |
11 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
04 Jun 2009 - 04 Feb 2016 | |
| Entity | Rex A Harding Trustee Co Limited Shareholder NZBN: 9429038210266 Company Number: 832217 |
04 Jun 2009 - 04 Feb 2016 | |
| Individual | Linwood, Graham Leslie |
Havelock North |
11 Mar 1994 - 26 Oct 2007 |
Ross Graeme Bryant - Director
Appointment date: 18 Feb 1996
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 03 Dec 2012
Graham Leslie Linwood - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 31 Mar 2009
Address: Havelock North,
Address used since 01 Jan 2003
Andrew Alexander Mclennan - Director (Inactive)
Appointment date: 18 Feb 1996
Termination date: 19 Nov 2000
Address: Paraparaumu Beach,
Address used since 18 Feb 1996
Anthony Robert Clouston - Director (Inactive)
Appointment date: 11 Mar 1994
Termination date: 29 Oct 1999
Address: Rotorua,
Address used since 11 Mar 1994
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