Designinglove Limited was launched on 02 May 2016 and issued a New Zealand Business Number of 9429042325475. The registered LTD company has been supervised by 2 directors: Penelope Julia Pau Ling Edwards - an active director whose contract began on 02 May 2016,
Cole Edwards - an active director whose contract began on 02 May 2016.
As stated in BizDb's data (last updated on 23 May 2025), this company filed 1 address: 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 (category: registered, physical).
Until 11 Aug 2021, Designinglove Limited had been using 28 Trimaran Drive, Gulf Harbour, Whangaparaoa as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Edwards, Penelope Julia Pau Ling (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Edwards, Cole - located at Gulf Harbour, Whangaparaoa.
Previous addresses
Address: 28 Trimaran Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 14 Aug 2019 to 11 Aug 2021
Address: 3b Bridge View Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 02 May 2016 to 14 Aug 2019
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 06 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Edwards, Penelope Julia Pau Ling |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 May 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Edwards, Cole |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 May 2016 - |
Ultimate Holding Company
Penelope Julia Pau Ling Edwards - Director
Appointment date: 02 May 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 May 2016
Address: Gulf Harbour, Whangaparaoa, Auckland, 0930 New Zealand
Address used since 06 Aug 2019
Cole Edwards - Director
Appointment date: 02 May 2016
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 02 May 2016
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 02 May 2016
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