Designtec Holdings Limited

Designtec Holdings Limited was launched on 02 Apr 1985 and issued an NZ business number of 9429039859938. This registered LTD company has been supervised by 6 directors: James Patrick Dealy - an active director whose contract started on 24 Jul 1991,
Brett Kelland Taylor - an inactive director whose contract started on 24 Jul 1991 and was terminated on 01 Dec 2000,
Stewart Anthony Rix - an inactive director whose contract started on 24 Jul 1991 and was terminated on 30 Aug 1995,
David John Muir - an inactive director whose contract started on 25 Nov 1992 and was terminated on 10 Sep 1993,
Richard Raymond Boughey - an inactive director whose contract started on 24 Jul 1991 and was terminated on 02 Sep 1993.
As stated in BizDb's database (updated on 03 Apr 2024), the company uses 1 address: 36 B Calgary Street, Sandringham, Auckland, 1041 (type: physical, service).
Up to 12 Mar 2015, Designtec Holdings Limited had been using 639 Glenfield Road, Glenfield, North Shore, Auckland as their physical address.
A total of 15000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 10500 shares are held by 1 entity, namely:
Dealy, James Patrick (an individual) located at Sandringham, Auckland postcode 1041.
The 2nd group consists of 1 shareholder, holds 10% shares (exactly 1500 shares) and includes
Boughey, Richard Raymond - located at Howick, Auckland.
The 3rd share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Dealy, Renata, located at Sandringham, Auckland (an individual).

Previous addresses

Address #1: 639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 New Zealand

Physical address used from 21 Mar 2011 to 12 Mar 2015

Address #2: 36b Calgary Street, Sandringham, Auckland 1041

Registered address used from 07 Jul 2006 to 07 Jul 2006

Address #3: 36 B Calgary Street, Sandringham, Auckland 1041 New Zealand

Registered address used from 07 Jul 2006 to 07 Jul 2006

Address #4: 639 Glenfield Road, Glenfield, North Shore, Auckland 0629 New Zealand

Physical address used from 07 Jul 2006 to 21 Mar 2011

Address #5: 36 Calgary Street, Sandringham, Auckland 1003

Registered address used from 21 Apr 2004 to 07 Jul 2006

Address #6: Level 1, 41 Albert Street, Auckland

Physical address used from 15 Dec 2000 to 15 Dec 2000

Address #7: Level 1, 41 Albert Street, Auckland

Registered address used from 15 Dec 2000 to 21 Apr 2004

Address #8: 639 Glenfield Road, Glenfield, Auckland 1310

Physical address used from 15 Dec 2000 to 07 Jul 2006

Address #9: Level 1, 41 Albert Street, Auckland 1

Registered address used from 18 Nov 1996 to 15 Dec 2000

Address #10: Level 6 Babbage House, 5b Hopetoun Street Auckland 1

Registered address used from 20 Dec 1994 to 18 Nov 1996

Previous Shareholders

James Patrick Dealy - Director

Appointment date: 24 Jul 1991

Brett Kelland Taylor - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 01 Dec 2000

Stewart Anthony Rix - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 30 Aug 1995

David John Muir - Director (Inactive)

Appointment date: 25 Nov 1992

Termination date: 10 Sep 1993

Richard Raymond Boughey - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 02 Sep 1993

Alan James Hume - Director (Inactive)

Appointment date: 24 Jul 1991

Termination date: 16 Jun 1993