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Design Spun (1996) Limited

Type: NZ Limited Company (Ltd)
9429039197566
NZBN
477704
Company Number
Registered
Company Status
53772951
GST Number
Current address
117 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Apr 2011
P O Box 3123
Onekawa
Napier 4110
New Zealand
Postal address used since 28 Apr 2020
5 Husheer Place
Onekawa
Napier 4110
New Zealand
Office & delivery address used since 28 Apr 2020

Design Spun (1996) Limited, a registered company, was started on 21 Aug 1990. 9429039197566 is the NZ business number it was issued. The company has been managed by 3 directors: Peter Chatterton - an active director whose contract began on 09 Oct 1990,
Ian Brian Kelly - an active director whose contract began on 09 Oct 1990,
Brendan Peter Jackson - an active director whose contract began on 10 Jul 1996.
Last updated on 03 May 2024, BizDb's data contains detailed information about 1 address: P O Box 3123, Onekawa, Napier, 4110 (category: postal, office).
Design Spun (1996) Limited had been using C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings as their registered address up until 28 Apr 2011.
Previous aliases used by this company, as we identified at BizDb, included: from 19 Aug 1994 to 12 Jul 1996 they were called Archi'tex Limited, from 21 Aug 1990 to 19 Aug 1994 they were called Avenue Agencies Limited.
A total of 30000 shares are issued to 9 shareholders (9 groups). The first group includes 9998 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0%). Finally we have the next share allocation (1 share 0%) made up of 1 entity.

Addresses

Principal place of activity

5 Husheer Place, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings New Zealand

Registered address used from 18 Jun 1997 to 28 Apr 2011

Address #2: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #3: Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings New Zealand

Physical address used from 21 Feb 1992 to 28 Apr 2011

Contact info
64 06 8433174
28 Apr 2020 Phone
brendan@designspun.co.nz
28 Apr 2020 director
accounts@designspun.co.nz
28 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Individual Jackson, B&s Jackson Family Trust Taradale
Napier
Shares Allocation #2 Number of Shares: 1
Individual Jackson, Suzanne Maree Taradale
Napier
Shares Allocation #3 Number of Shares: 1
Individual Chatterton, Mary Greenmeadows
Napier
Shares Allocation #4 Number of Shares: 9998
Individual Chatterton, P&m Chatterton Family Trust Greenmeadows
Napier
Shares Allocation #5 Number of Shares: 1
Individual Kelly, Ian Brian Poraiti
Napier
4112
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Chatterton, Peter Greenmeadows
Napier
Shares Allocation #7 Number of Shares: 1
Individual Jackson, Brendan Peter Taradale
Napier
Shares Allocation #8 Number of Shares: 9998
Individual Kelly, I&m Kelly Family Trust Poraiti
Napier
4112
New Zealand
Shares Allocation #9 Number of Shares: 1
Individual Kelly, Maureen Irene Poraiti
Napier
4112
New Zealand
Directors

Peter Chatterton - Director

Appointment date: 09 Oct 1990

Address: Greenmeadows, Napier, 4112 New Zealand

Address used since 09 Oct 1990


Ian Brian Kelly - Director

Appointment date: 09 Oct 1990

Address: Poraiti, Napier, 4112 New Zealand

Address used since 15 Apr 2010


Brendan Peter Jackson - Director

Appointment date: 10 Jul 1996

Address: Taradale, Napier, 4112 New Zealand

Address used since 10 Jul 1996

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