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Designdirect Limited

Type: NZ Limited Company (Ltd)
9429041815908
NZBN
5733829
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692450
Industry classification code
Graphic Design Service - For Advertising
Industry classification description
Current address
Level 2, 3 Margot St
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 06 May 2019
Po Box 8442
Havelock North
Havelock North 4157
New Zealand
Postal address used since 06 May 2019
Level 2, 142 Broadway
Newmarket
Auckland 1149
New Zealand
Registered & physical & service address used since 31 Oct 2019

Designdirect Limited was launched on 24 Jun 2015 and issued an NZ business identifier of 9429041815908. The registered LTD company has been managed by 2 directors: Carolyn Louise Macfarlane - an active director whose contract started on 24 Jun 2015,
Carolyn Louise Bromhead - an active director whose contract started on 24 Jun 2015.
As stated in BizDb's data (last updated on 12 Apr 2024), this company registered 4 addresses: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (office address),
Level 2, 142 Broadway, Newmarket, Auckland, 1023 (delivery address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (registered address),
Level 2, 142 Broadway, Newmarket, Auckland, 1149 (physical address) among others.
Up until 31 Oct 2019, Designdirect Limited had been using Level 2, 3 Margot St, Newmarket, Auckland as their physical address.
BizDb identified previous aliases for this company: from 22 Jun 2015 to 27 Sep 2018 they were named Sugarin Nz Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Macfarlane, Carolyn Louise (an individual) located at Napier South, Napier postcode 4110. Designdirect Limited was classified as "Graphic design service - for advertising" (business classification M692450).

Addresses

Other active addresses

Address #4: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Office & delivery address used from 09 May 2023

Principal place of activity

Level 2, 3 Margot St, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 3 Margot St, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 31 May 2016 to 31 Oct 2019

Address #2: 22 Ridge View Crescent, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 24 Jun 2015 to 31 May 2016

Contact info
64 21 2158287
06 May 2019 Phone
carolyn@designdirect.co.nz
04 May 2020 nzbn-reserved-invoice-email-address-purpose
carolyn@designdirect.co.nz
06 May 2019 Email
https://www.designdirect.co.nz
06 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Macfarlane, Carolyn Louise Napier South
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Bromhead, Carolyn Louise Rd 12
Havelock North
4294
New Zealand
Directors

Carolyn Louise Macfarlane - Director

Appointment date: 24 Jun 2015

Address: Napier South, Napier, 4110 New Zealand

Address used since 31 May 2022

Address: Hastings, 4180 New Zealand

Address used since 04 May 2021

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 04 May 2017

Address: Rd 10, Havelock North, 4180 New Zealand

Address used since 22 Oct 2019


Carolyn Louise Bromhead - Director

Appointment date: 24 Jun 2015

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 09 May 2016

Address: Rd 12, Havelock North, 4294 New Zealand

Address used since 04 May 2017

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