Designloft Limited was launched on 23 Oct 2015 and issued a number of 9429042037668. The registered LTD company has been run by 2 directors: Mark Raymond Mills - an active director whose contract started on 01 Apr 2017,
Heather Jane Mills - an inactive director whose contract started on 23 Oct 2015 and was terminated on 03 Apr 2017.
According to BizDb's database (last updated on 08 Mar 2024), this company registered 1 address: 11 Mccathie Road, Rd 1, Silverdale, 0994 (category: registered, physical).
Up until 08 Nov 2022, Designloft Limited had been using F1, 75 Corinthian Drive, Albany, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Mills, Heather Jane (an individual) located at Upper Waiwera, Auckland postcode 0994,
Heather Mills (a director) located at Upper Waiwera, Auckland postcode 0994.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Tabula Rasa Trustees Limited - located at Rd 1, Silverdale.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Mills, Mark Raymond, located at Upper Waiwera, Auckland (an individual). Designloft Limited has been classified as "Design services nec" (business classification M692435).
Principal place of activity
11 Mccathie Road, Upper Waiwera, Auckland, 0994 New Zealand
Previous address
Address: F1, 75 Corinthian Drive, Albany, Auckland, 0752 New Zealand
Physical & registered address used from 23 Oct 2015 to 08 Nov 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mills, Heather Jane |
Upper Waiwera Auckland 0994 New Zealand |
12 May 2017 - |
Director | Heather Jane Mills |
Upper Waiwera Auckland 0994 New Zealand |
12 May 2017 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tabula Rasa Trustees Limited Shareholder NZBN: 9429042031567 |
Rd 1 Silverdale 0994 New Zealand |
23 Oct 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mills, Mark Raymond |
Upper Waiwera Auckland 0994 New Zealand |
12 May 2017 - |
Mark Raymond Mills - Director
Appointment date: 01 Apr 2017
Address: Rd 1, Silverdale, 0994 New Zealand
Address used since 31 Oct 2022
Address: Upper Waiwera, Auckland, 0994 New Zealand
Address used since 01 Apr 2017
Heather Jane Mills - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 03 Apr 2017
Address: Upper Waiwera, Auckland, 0994 New Zealand
Address used since 02 May 2016
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