General information

Liam Francis Design Innovation Limited

Type: NZ Limited Company (Ltd)
9429030272798
New Zealand Business Number
4394769
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Liam Francis Design Innovation Limited (New Zealand Business Number 9429030272798) was registered on 09 Apr 2013. 4 addresses are in use by the company: 800 Oneriri Road, Rd 2, Kaiwaka, 0573 (type: service, physical). 800 Oneriri Road, Rd 2, Kaiwaka had been their physical address, up until 29 May 2019. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Bonar, Aprilanne (a director) located at Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Bonar Dh Trustee Limited (an entity) - located at Rd 2, Kaiwaka. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Bonar, William Francis, located at Kaiwaka (a director). "Design services nec" (ANZSIC M692435) is the category the ABS issued to Liam Francis Design Innovation Limited. Businesscheck's data was last updated on 20 Mar 2024.

Current address Type Used since
800 Oneriri Road, Rd 2, Kaiwaka, 0573 Other (Address For Share Register) 08 Nov 2016
205 Takahoa Drive, Kaiwaka, 0573 Other (Address For Share Register) 14 Aug 2017
800 Oneriri Road, Rd 2, Kaiwaka, 0573 Registered 08 Mar 2019
Po Bo 174, Rd 2, Kaiwaka, 0573 Physical 29 May 2019
Contact info
64 21 714021
Phone (Phone)
aprilannebonar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Aprilanne Bonar
Rd 2, Kaiwaka, 0573
Address used since 28 Feb 2019
Rd 2, Kaiwaka, 0573
Address used since 16 Nov 2016
Director 09 Apr 2013 - current
William Francis Bonar
Rd 2, Kaiwaka, 0573
Address used since 20 Mar 2017
Director 20 Mar 2017 - current
Addresses
Other active addresses
Type Used since
Po Bo 174, Rd 2, Kaiwaka, 0573 Physical 29 May 2019
800 Oneriri Road, Rd 2, Kaiwaka, 0573 Service 07 Dec 2022
Previous address Type Period
800 Oneriri Road, Rd 2, Kaiwaka, 0573 Physical 08 Mar 2019 - 29 May 2019
205 Takahoa Drive, Kaiwaka, 0573 Registered & physical 22 Aug 2017 - 08 Mar 2019
800 Oneriri Road, Rd 2, Kaiwaka, 0573 Registered & physical 16 Nov 2016 - 22 Aug 2017
12 Paturoa Road, Titirangi, Auckland, 0604 Physical & registered 20 Jan 2014 - 16 Nov 2016
7b/2 St Martins Lane, Grafton, 1010 Physical & registered 09 Apr 2013 - 20 Jan 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bonar, Aprilanne
Director
Kaiwaka
0573
09 Apr 2013 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bonar Dh Trustee Limited
Shareholder NZBN: 9429030383654
Entity (NZ Limited Company)
Rd 2
Kaiwaka
0573
04 Jul 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bonar, William Francis
Director
Kaiwaka
0573
04 Jul 2017 - current
Location
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