Designgroup Architects H + K Limited

Designgroup Architects H + K Limited, a registered company, was launched on 08 Jul 1987. 9429039574053 is the NZBN it was issued. The company has been supervised by 7 directors: Roger Phillip Mcclean - an active director whose contract began on 01 Jan 2009,
Neil Percy Newman - an active director whose contract began on 01 Jul 2020,
Sarah Amy Bertie - an active director whose contract began on 01 Jul 2020,
Geoffrey Oliver King - an inactive director whose contract began on 02 Aug 1989 and was terminated on 01 Jul 2020,
Alan Russell Walker - an inactive director whose contract began on 06 Jul 2010 and was terminated on 13 Sep 2013.
Updated on 21 May 2025, our data contains detailed information about 1 address: 4/121, Port Road, Whangarei, 0110 (type: registered, service).
Designgroup Architects H + K Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address until 11 Nov 2024.
Previous aliases for this company, as we established at BizDb, included: from 08 Jul 1987 to 10 Dec 2008 they were called Harrison & King Architects & Town Planners Limited.
A total of 10149 shares are issued to 12 shareholders (6 groups). The first group consists of 3375 shares (33.25 per cent) held by 3 entities. Moving on the second group consists of 3 shareholders in control of 3375 shares (33.25 per cent). Lastly there is the next share allotment (8 shares 0.08 per cent) made up of 1 entity.

Previous addresses

Address #1: 1st Floor, 5 Hunt Street, Whangarei, 0140 New Zealand

Registered & service address used from 30 Nov 2022 to 11 Nov 2024

Address #2: 1st Floor, 5 Hunt Street, Whangarei New Zealand

Registered & physical address used from 12 Oct 2007 to 30 Nov 2022

Address #3: C/-we Mallett Chartered Accountant, 5 Hunt Street, Whangarei

Physical address used from 03 Oct 2005 to 12 Oct 2007

Address #4: C/-we Mallett Chartered Accountants, 5 Hunt Street, Whangarei

Registered address used from 03 Oct 2005 to 12 Oct 2007

Address #5: Sudbury & Co, Michael Hill Building, 25 Rathbone Street, Whangarei

Physical address used from 13 Oct 1997 to 03 Oct 2005

Address #6: Michael Hill Building, 25 Rathbone Street, Whangarei

Registered address used from 03 Apr 1997 to 03 Oct 2005

Address #7: 118-120 Bank St, Whangarei

Registered address used from 15 May 1992 to 03 Apr 1997

Previous Shareholders

Roger Phillip Mcclean - Director

Appointment date: 01 Jan 2009

Neil Percy Newman - Director

Appointment date: 01 Jul 2020

Sarah Amy Bertie - Director

Appointment date: 01 Jul 2020

Geoffrey Oliver King - Director (Inactive)

Appointment date: 02 Aug 1989

Termination date: 01 Jul 2020

Alan Russell Walker - Director (Inactive)

Appointment date: 06 Jul 2010

Termination date: 13 Sep 2013

Anna Maria King - Director (Inactive)

Appointment date: 01 Jan 2007

Termination date: 01 Jan 2009

Peter Ronald Harrison - Director (Inactive)

Appointment date: 02 Aug 1989

Termination date: 26 Apr 2007