Populous Design Limited, a registered company, was started on 15 Nov 2017. 9429046370952 is the NZBN it was issued. "Architect" (business classification M692110) is how the company has been classified. The company has been supervised by 4 directors: Paul Rodney Henry - an active director whose contract started on 15 Nov 2017,
Richard Paul Breslin - an active director whose contract started on 15 Nov 2017,
Christopher John Paterson - an active director whose contract started on 15 Nov 2017,
Andrew Frederick James - an inactive director whose contract started on 15 Nov 2017 and was terminated on 30 Nov 2023.
Last updated on 15 Apr 2024, the BizDb data contains detailed information about 1 address: Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service).
A single entity controls all company shares (exactly 100 shares) - Populous Design Pty Limited - located at 1010, 1 Eagle Street, Brisbane, Queensland.
Other active addresses
Address #4: Gpo Box 5290, Brisbane, Queensland, 4001 Australia
Postal address used from 03 May 2023
Address #5: Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 New Zealand
Registered & service address used from 15 Aug 2023
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 12 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Populous Design Pty Limited |
1 Eagle Street Brisbane, Queensland 4000 Australia |
15 Nov 2017 - |
Ultimate Holding Company
Paul Rodney Henry - Director
Appointment date: 15 Nov 2017
ASIC Name: Populous Design Pty Ltd
Address: 1 Eagle Street, Brisbane, Queensland, 4000 Australia
Address: Hamilton, 4007 Australia
Address used since 15 Nov 2017
Richard Paul Breslin - Director
Appointment date: 15 Nov 2017
Address: Stanley, Hong Kong Island, Hong Kong SAR China
Address used since 22 Feb 2024
Address: 34a Kennedy Road, Mid Levels, Hong Kong Island, Hong Kong SAR China
Address used since 01 Nov 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Nov 2017
Christopher John Paterson - Director
Appointment date: 15 Nov 2017
ASIC Name: Populous Design Pty Ltd
Address: Paddington, Queensland, 4064 Australia
Address used since 15 Nov 2017
Andrew Frederick James - Director (Inactive)
Appointment date: 15 Nov 2017
Termination date: 30 Nov 2023
Address: # 11-05, Singapore, 439442 Singapore
Address used since 15 Nov 2017
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