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Design Architectural Limited

Type: NZ Limited Company (Ltd)
9429039675187
NZBN
323662
Company Number
Registered
Company Status
M692120
Industry classification code
Architectural Service
Industry classification description
Current address
Po Box 72
Orewa
Orewa 0946
New Zealand
Postal address used since 03 Feb 2021
8b Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Registered & physical & service address used since 15 Jun 2021
8b Karepiro Drive
Stanmore Bay
Whangaparaoa 0932
New Zealand
Office address used since 01 Feb 2023

Design Architectural Limited, a registered company, was registered on 02 Dec 1986. 9429039675187 is the number it was issued. "Architectural service" (business classification M692120) is how the company has been classified. The company has been supervised by 4 directors: Micah Thomas Spear - an active director whose contract began on 01 Dec 2018,
Terence William Randell - an inactive director whose contract began on 16 Feb 1987 and was terminated on 11 Feb 2020,
Robyn Anne Randell - an inactive director whose contract began on 01 Sep 2009 and was terminated on 11 Jan 2019,
Patricia Joy Randell - an inactive director whose contract began on 16 Feb 1987 and was terminated on 15 Nov 2004.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 8B Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (office address),
8B Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (physical address),
8B Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (registered address),
8B Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (service address) among others.
Design Architectural Limited had been using 60 Brixton Road, Manly, Whangaparaoa as their physical address up until 15 Jun 2021.
More names for this company, as we established at BizDb, included: from 02 Dec 1986 to 25 Mar 1993 they were named Javelin Investments Limited.
One entity owns all company shares (exactly 1000 shares) - Spear, Micah Thomas - located at 0932, Manly, Whangaparaoa.

Addresses

Principal place of activity

60 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand


Previous addresses

Address #1: 60 Brixton Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 22 Oct 2019 to 15 Jun 2021

Address #2: 48 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical & registered address used from 18 Mar 2019 to 22 Oct 2019

Address #3: 164c Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Mar 2011 to 18 Mar 2019

Address #4: 164c Kitchener Road, Milford, Auckland New Zealand

Registered address used from 01 Apr 2010 to 04 Mar 2011

Address #5: 32 Anzac Street, Takapuna, Auckland New Zealand

Physical address used from 02 Feb 2005 to 04 Mar 2011

Address #6: 32 Anzac Street, Takapuna, Auckland

Registered address used from 02 Feb 2005 to 01 Apr 2010

Address #7: 32 Anzac Avenue, Takapuna, Auckland

Physical address used from 29 Aug 1997 to 02 Feb 2005

Address #8: 61 Hurstmere Road, Takapuna, Auckland

Registered address used from 29 Aug 1997 to 02 Feb 2005

Address #9: 61 Hurstmere Road, Takapuna, Auckland

Physical address used from 29 Aug 1997 to 29 Aug 1997

Address #10: 1st Floor, 20 Northcroft Street, Takapuna

Registered address used from 25 Oct 1996 to 29 Aug 1997

Address #11: -

Physical address used from 19 Feb 1992 to 29 Aug 1997

Contact info
64 9 4895207
25 Mar 2019 Phone
accounts@designarchitectural.co.nz
03 Feb 2021 nzbn-reserved-invoice-email-address-purpose
micah@designarchitectural.co.nz
25 Mar 2019 Email
www.designarchitectural.co.nz
25 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Spear, Micah Thomas Manly
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Terence William Randell & James Matheson Sclater As Trustees Of The T & T Family Trust
Individual Sclater, James Matheson C/-9 Te Kawau Pass
Greenhithe, Auckland
06332
New Zealand
Individual Randell, Terence William Greenhithe
North Shore City
0632
New Zealand
Other Terence William Randell & James Matheson Sclater As Trustees Of The T & T Family Trust
Individual Randell, Terence William 9 Te Kawau Pass
Greenhithe, Auckland
0632
New Zealand
Individual Randell, Patricia Joy Albany
Auckland
Directors

Micah Thomas Spear - Director

Appointment date: 01 Dec 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 01 Dec 2018

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 14 Oct 2019


Terence William Randell - Director (Inactive)

Appointment date: 16 Feb 1987

Termination date: 11 Feb 2020

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 24 Feb 2011


Robyn Anne Randell - Director (Inactive)

Appointment date: 01 Sep 2009

Termination date: 11 Jan 2019

Address: Greenhithe, North Shore City, 0632 New Zealand

Address used since 24 Feb 2011


Patricia Joy Randell - Director (Inactive)

Appointment date: 16 Feb 1987

Termination date: 15 Nov 2004

Address: Albany, Auckland,

Address used since 16 Feb 1987

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