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Dsgn Wellington Limited

Type: NZ Limited Company (Ltd)
9429042505112
NZBN
6074715
Company Number
Registered
Company Status
E324220
Industry classification code
Carpentry, Joinery - On Construction Projects
Industry classification description
Current address
23a Michael Road
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 16 Jul 2021

Dsgn Wellington Limited, a registered company, was started on 09 Aug 2016. 9429042505112 is the business number it was issued. "Carpentry, joinery - on construction projects" (ANZSIC E324220) is how the company has been categorised. This company has been run by 3 directors: David Rhys Gatfield - an active director whose contract began on 09 Aug 2016,
Hammond Bentley - an active director whose contract began on 10 Nov 2020,
Nicholas Fraser Sloane - an inactive director whose contract began on 09 Aug 2016 and was terminated on 08 Jul 2021.
Updated on 12 Apr 2024, the BizDb database contains detailed information about 1 address: 23A Michael Road, Paraparaumu Beach, Paraparaumu, 5032 (category: physical, registered).
Dsgn Wellington Limited had been using 23A Michael Road, Paraparaumu Beach, Paraparaumu as their registered address up to 16 Jul 2021.
A total of 150 shares are issued to 4 shareholders (3 groups). The first group includes 60 shares (40%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (40%). Finally there is the 3rd share allotment (30 shares 20%) made up of 2 entities.

Addresses

Previous addresses

Address: 23a Michael Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 11 Apr 2018 to 16 Jul 2021

Address: 41 Rintoul Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 09 Aug 2016 to 11 Apr 2018

Contact info
64 21 1885717
12 Mar 2019 Phone
admin@dsgn.co.nz
12 Mar 2019 Email
www.dsgn.co.nz
12 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: March

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Bentley, Hammond Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Gatfield, David Rhys Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Sloane, Nicholas Fraser Newtown
Wellington
6021
New Zealand
Director Nicholas Fraser Sloane Newtown
Wellington
6021
New Zealand
Directors

David Rhys Gatfield - Director

Appointment date: 09 Aug 2016

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 09 Aug 2016


Hammond Bentley - Director

Appointment date: 10 Nov 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 10 Nov 2020


Nicholas Fraser Sloane - Director (Inactive)

Appointment date: 09 Aug 2016

Termination date: 08 Jul 2021

Address: Newtown, Wellington, 6021 New Zealand

Address used since 18 Nov 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Apr 2018

Address: Newtown, Wellington, 6021 New Zealand

Address used since 09 Aug 2016

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