Haute Design Limited
Type: NZLimited Company (Ltd)Haute Design Limited (issued an NZBN of 9429030290013) was registered on 04 Apr 2013. 1 address is in use by the company: Stoddard Road, Mt Roskill, Auckland, 0110 (type: physical, registered). Stoddard Road, Te Atatu Peninsula, Auckland had been their physical address, up to 12 Apr 2016. Haute Design Limited used other aliases, namely: Haute Interiors Limited from 26 Mar 2013 to 15 Jul 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 99 shares (99% of shares), namely:
Thomas Riki (a director) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Anna-Therese Riki (an individual) - located at Te Atatu Peninsula, Auckland. Moving on to the 3rd group of shareholders, share allocation (49 shares, 49%) belongs to 1 entity, namely:
Thomas Riki, located at Te Atatu Peninsula, Auckland (a director). "Interior design or decorating consultancy service" (ANZSIC M692460) is the category the ABS issued to Haute Design Limited. Businesscheck's database was updated on 30 Nov 2017.
| Current address | Type | Used since |
|---|---|---|
| 30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 | Registered | 04 Apr 2013 |
| Stoddard Road, Mt Roskill, Auckland, 0110 | Physical | 12 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Scott Riki
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
|
Jack Ng
Rosedale, North Shore City, 0632
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - 23 Apr 2014 |
|
Anna-therese Riki
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 09 Dec 2013 |
|
Cairong Wang
Rosedale, Auckland, 0632
Address used since 04 Jul 2013 |
Director | 04 Jul 2013 - 09 Dec 2013 |
| 30 Yeovil Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Stoddard Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 13 Apr 2015 - 12 Apr 2016 |
| 30 Yeovil Road, Te Atatu Peninsula, Auckland, 0610 | Physical | 04 Apr 2013 - 13 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Scott Riki Director |
Te Atatu Peninsula Auckland 0610 |
04 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anna-therese Riki Individual |
Te Atatu Peninsula Auckland 0610 |
04 Jul 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Scott Riki Director |
Te Atatu Peninsula Auckland 0610 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Danny Russell Taylor Individual |
Hillsborough Auckland 1061 |
18 Mar 2014 - 06 Nov 2017 |
|
Cairong Wang Individual |
Rosedale Auckland 0632 |
04 Jul 2013 - 27 Apr 2014 |
|
Jack Ng Director |
Rosedale North Shore City 0632 |
04 Apr 2013 - 27 Apr 2014 |
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