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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Individual | Jackson, B&s Jackson Family Trust |
Taradale Napier |
21 Aug 1990 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jackson, Suzanne Maree |
Taradale Napier |
21 Aug 1990 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chatterton, Mary |
Greenmeadows Napier |
21 Aug 1990 - |
Shares Allocation #4 Number of Shares: 9998 | |||
Individual | Chatterton, P&m Chatterton Family Trust |
Greenmeadows Napier |
21 Aug 1990 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Kelly, Ian Brian |
Poraiti Napier 4112 New Zealand |
21 Aug 1990 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Chatterton, Peter |
Greenmeadows Napier |
21 Aug 1990 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Jackson, Brendan Peter |
Taradale Napier |
21 Aug 1990 - |
Shares Allocation #8 Number of Shares: 9998 | |||
Individual | Kelly, I&m Kelly Family Trust |
Poraiti Napier 4112 New Zealand |
21 Aug 1990 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Kelly, Maureen Irene |
Poraiti Napier 4112 New Zealand |
21 Aug 1990 - |
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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