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Design Network Limited

Type: NZ Limited Company (Ltd)
9429038791512
NZBN
605361
Company Number
Registered
Company Status
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 19 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Bryant, Julie Anne Rd 4
Tauranga
3174
New Zealand
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
Individual Bryant, Julie Anne Rd 4
Tauranga
3174
New Zealand
Individual Bryant, Ross Graeme Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Bryant, Ross Graeme Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Individual Linwood, Graham Leslie Havelock North
Directors

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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