Designsource Contract Limited was incorporated on 05 Apr 2017 and issued an NZ business identifier of 9429046055675. This registered LTD company has been managed by 4 directors: Gregory Nigel Roake - an active director whose contract began on 15 Sep 2023,
Glenda Mcleod - an active director whose contract began on 15 Sep 2023,
Sue Anne Carlisle Holmes - an inactive director whose contract began on 05 Apr 2017 and was terminated on 15 Sep 2023,
Paul Gerard Macintosh - an inactive director whose contract began on 29 May 2019 and was terminated on 03 May 2021.
According to the BizDb data (updated on 01 Apr 2024), this company uses 4 addresses: 2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (delivery address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (physical address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (registered address),
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (service address) among others.
Up until 24 Mar 2020, Designsource Contract Limited had been using 8 Tapora Street, Auckland Central, Auckland as their physical address.
BizDb found past names used by this company: from 03 Apr 2017 to 02 Oct 2017 they were called Tapora Stone Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Palmer, Richard George Ashwell (an individual) located at Paihia, Northland postcode 0200. Designsource Contract Limited has been categorised as "Import documentation preparation service including goods handling" (business classification I529131).
Other active addresses
Address #4: 2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Delivery address used from 08 Mar 2022
Principal place of activity
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: 8 Tapora Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 05 Apr 2017 to 24 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Palmer, Richard George Ashwell |
Paihia Northland 0200 New Zealand |
18 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Holmes, Sue Anne Carlisle |
Parnell Auckland 1052 New Zealand |
05 Apr 2017 - 18 Sep 2023 |
Gregory Nigel Roake - Director
Appointment date: 15 Sep 2023
Address: Orakei, Auckland, 1071 New Zealand
Address used since 15 Sep 2023
Glenda Mcleod - Director
Appointment date: 15 Sep 2023
Address: Omiha, Waiheke Island, 1081 New Zealand
Address used since 15 Sep 2023
Sue Anne Carlisle Holmes - Director (Inactive)
Appointment date: 05 Apr 2017
Termination date: 15 Sep 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Jun 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Apr 2017
Paul Gerard Macintosh - Director (Inactive)
Appointment date: 29 May 2019
Termination date: 03 May 2021
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 29 May 2019
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