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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bonar, Aprilanne Director |
Kaiwaka 0573 |
09 Apr 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonar Dh Trustee Limited Shareholder NZBN: 9429030383654 Entity (NZ Limited Company) |
Rd 2 Kaiwaka 0573 |
04 Jul 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bonar, William Francis Director |
Kaiwaka 0573 |
04 Jul 2017 - current |
Wairamarama Enterprises Limited Oneriri Rd |
|
Weta Dental Ceramics Limited 4/800 Oneriri Rd |
|
Waihakari Contracting Limited 430 Oneriri Road |
|
Blue Sahara Gardens Limited 401 Oneriri Road |
|
Natural Earth Limited 364 Onerri Road |
Blue Sahara Gardens Limited 401 Oneriri Road |
Nomad Trading Company Limited 22 School Road |
Oh Gosh Limited 16 Kahu Drive |
Black Tortoise Limited 15b Rivendell Place |
Bali Hacienda Limited 292 Point Wells Road |
Alchemy Sculptures Limited 8 Twin Stream Road |