Design Promotions Limited, a registered company, was started on 22 Oct 1993. 9429038813412 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Fraser Gardyne - an active director whose contract began on 23 Mar 2004,
Sean Robert Mcgarry - an active director whose contract began on 24 Aug 2007,
Bina Klose - an inactive director whose contract began on 01 Nov 2004 and was terminated on 24 Aug 2007,
Catherine Ann Veninga - an inactive director whose contract began on 21 Nov 2002 and was terminated on 01 Nov 2004,
Michael James - an inactive director whose contract began on 21 Nov 2002 and was terminated on 22 Mar 2004.
Last updated on 03 Apr 2024, our data contains detailed information about 1 address: Ground Floor, Suite 5, 27 Gillies Ave, Newmarket, Auckland, 1023 (type: registered, physical).
Design Promotions Limited had been using Ground Floor, Suite 3, 27 Gillies Ave, Newmarket, Auckland as their registered address up until 09 Jun 2014.
A single entity owns all company shares (exactly 100 shares) - Designers Institute Of New Zealand Incorporated - located at 1023, Newmarket, Auckland 1023.
Previous addresses
Address: Ground Floor, Suite 3, 27 Gillies Ave, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jun 2011 to 09 Jun 2014
Address: C/-tafe College Building,, 41 Gillies Ave, Newmarket,, Auckland 1023 New Zealand
Registered address used from 03 Jun 2010 to 09 Jun 2011
Address: C/-tafe College Building, 41 Gillies Ave, Newmarket, Auckland 1023 New Zealand
Physical address used from 03 Jun 2010 to 09 Jun 2011
Address: C/-tafe College Building, 41 Gillies Ave, Newmarket, Auckland
Physical & registered address used from 03 Jul 2006 to 03 Jun 2010
Address: Ecc Building, 39 Nugent St, Grafton, Auckland
Physical address used from 16 May 2003 to 03 Jul 2006
Address: Ecc Building, 39 Nugent St, Grafton, Auckland
Registered address used from 01 Oct 2002 to 03 Jul 2006
Address: Suite 1-5, D72 Building, 72 Dominion Road, Mt Eden, Auckland
Registered address used from 02 Jun 2002 to 01 Oct 2002
Address: 6 Fox Street, Parnell, Auckland
Physical address used from 25 Jul 1997 to 16 May 2003
Address: 6 Fox Street, Parnell, Auckland
Registered address used from 07 Jul 1997 to 02 Jun 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity | Designers Institute Of New Zealand Incorporated |
Newmarket Auckland 1023 New Zealand |
30 May 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mullane, Hugh Gerard |
Kohimarama |
22 Oct 1993 - 21 Nov 2005 |
Fraser Gardyne - Director
Appointment date: 23 Mar 2004
Address: Devonport, Auckland, 0624 New Zealand
Address used since 23 Mar 2004
Sean Robert Mcgarry - Director
Appointment date: 24 Aug 2007
Address: Maungaraki, Lower Hutt, Wellington, 5010 New Zealand
Address used since 24 Aug 2007
Bina Klose - Director (Inactive)
Appointment date: 01 Nov 2004
Termination date: 24 Aug 2007
Address: Lincoln, Canterbury,
Address used since 01 Nov 2004
Catherine Ann Veninga - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 01 Nov 2004
Address: Parnell, Auckland,
Address used since 21 Nov 2002
Michael James - Director (Inactive)
Appointment date: 21 Nov 2002
Termination date: 22 Mar 2004
Address: Pt Chevalier, Auckland,
Address used since 21 Nov 2002
Carin John Wilson - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 21 Nov 2002
Address: Mt Eden, Auckland,
Address used since 22 Oct 1993
David John Muir - Director (Inactive)
Appointment date: 22 Oct 1993
Termination date: 21 Nov 2002
Address: Greenhithe, Auckland,
Address used since 22 Oct 1993
David Vickers Clark - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 21 Nov 2002
Address: Herne Bay, Auckland,
Address used since 21 Oct 1997
Hugh Gerard Mullane - Director (Inactive)
Appointment date: 21 Oct 1997
Termination date: 21 Nov 2002
Address: Kohimarama, Auckland,
Address used since 21 Oct 1997
Idtec Pty Limited
Ground Floor, Suite 2, 27 Gillies Ave
Designers Institute Of New Zealand Incorporated
Ground Floor, Suite 5, 27 Gillies Avenue
Elite Audio Limited
Suite G1 27 Gillies Avenue
Secure Audio Services Limited
Suite G1, 27 Gillies Avenue
Secure Mobility Limited
27 Gillies Avenue
Health Promotion Forum Of New Zealand Runanga Whakapiki Ake I Te Hauora O Aotearoa Incorporated
2nd Floor, 27 Gillies Avenue