Numero Uno Designs Limited, a registered company, was incorporated on 24 Mar 2016. 9429042245797 is the NZ business number it was issued. "Commercial art service" (business classification M692420) is how the company is categorised. This company has been run by 3 directors: Rodrigo Hernan Rozas Martinez - an active director whose contract began on 24 Mar 2016,
Anna Rose Rozas Martinez - an active director whose contract began on 24 Mar 2016,
Anna Rose Booth - an active director whose contract began on 24 Mar 2016.
Last updated on 21 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 250A Lyttelton Street, Spreydon, Christchurch, 8024 (registered address),
250A Lyttelton Street, Spreydon, Christchurch, 8024 (physical address),
250A Lyttelton Street, Spreydon, Christchurch, 8024 (service address),
Flat 2, 35 Station Road, Kamo, Whangarei, 0112 (postal address) among others.
Numero Uno Designs Limited had been using 2/35 Station Road, Kamo, Whangarei as their registered address until 17 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address #1: 2/35 Station Road, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 24 Mar 2016 to 17 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 09 Aug 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rozas Martinez, Anna Rose |
Spreydon Christchurch 8024 New Zealand |
09 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Rozas Martinez, Rodrigo Hernan |
Spreydon Christchurch 8024 New Zealand |
24 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Booth, Anna Rose |
Spreydon Christchurch 8024 New Zealand |
24 Mar 2016 - 09 Aug 2021 |
Rodrigo Hernan Rozas Martinez - Director
Appointment date: 24 Mar 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 14 Jan 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Mar 2016
Anna Rose Rozas Martinez - Director
Appointment date: 24 Mar 2016
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 14 Jan 2021
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2016
Anna Rose Booth - Director
Appointment date: 24 Mar 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 24 Mar 2016
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 30 Mar 2016
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