General information

Method Studios Limited

Type: NZ Limited Company (Ltd)
9429030730816
New Zealand Business Number
3762666
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Method Studios Limited (issued a business number of 9429030730816) was started on 28 Mar 2012. 2 addresses are currently in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland had been their registered address, up until 13 Oct 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Ramlu, Shivanshu Samantha (a director) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 2 shareholders hold 99.8% of all shares (998 shares); it includes
Eastlake, Eugene Pascal (a director) - located at Westmere, Auckland,
Ramlu, Shivanshu Samantha (a director) - located at Westmere, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Eastlake, Eugene Pascal, located at Westmere, Auckland (a director). "Design services nec" (business classification M692435) is the classification the Australian Bureau of Statistics issued to Method Studios Limited. Our information was last updated on 26 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Shivanshu Samantha Ramlu
Westmere, Auckland, 1022
Address used since 23 Feb 2017
Director 28 Mar 2012 - current
Eugene Pascal Eastlake
Westmere, Auckland, 1022
Address used since 23 Feb 2017
Director 28 Mar 2012 - current
Dean William Woodall
Westmere, Auckland, 1022
Address used since 28 Mar 2012
Director 28 Mar 2012 - 13 Jan 2014
Addresses
Previous address Type Period
Level 4/117-125 Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 26 Jun 2012 - 12 Feb 2014
382 Remuera Road, Remuera, Auckland, 1050 Physical 26 Jun 2012 - 07 Oct 2015
Unit 6/43 Omega Street, North Harbour, North Shore City, 0931 Registered & physical 28 Mar 2012 - 26 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
28 Mar 2012 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Eastlake, Eugene Pascal
Director
Westmere
Auckland
1022
28 Mar 2012 - current
Ramlu, Shivanshu Samantha
Director
Westmere
Auckland
1022
28 Mar 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Eastlake, Eugene Pascal
Director
Westmere
Auckland
1022
28 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Woodall, Rebecca Wallace
Individual
Westmere
Auckland
1022
28 Mar 2012 - 15 Jan 2014
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
28 Mar 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
28 Mar 2012 - 11 Dec 2013
Dean William Woodall
Director
Westmere
Auckland
1022
28 Mar 2012 - 15 Jan 2014
Woodall, Dean William
Individual
Westmere
Auckland
1022
28 Mar 2012 - 15 Jan 2014
Method (2012) Limited
Shareholder NZBN: 9429035948995
Company Number: 1320868
Entity
28 Mar 2012 - 11 Dec 2013
Lewislegal Trustees 2010 Limited
Shareholder NZBN: 9429031658751
Company Number: 2407805
Entity
28 Mar 2012 - 15 Jan 2014
Location
Companies nearby
Vaniye Limited
1/7 Windsor Street
Credac Limited
7 Windsor Street
Green Inc Limited
7 Windsor Street
Levi Strauss New Zealand Limited
Suite 3, 7 Windsor St
Cartoncloud Pty Ltd
7 Windsor Street
Anna Hinehou Limited
Level 2, 24 Augustus Terrace
Similar companies
North Island Design Limited
Level 4 Unit E2,210 Khyber Pass Rd
Dialekt Limited
Level 11, Harbour View Building
Zaa Workshop Limited
Suite 1c, 16 Liverpool Street
David Melrose Design (pacific) Limited
Unit 11, 145 Quay Street
Co2pac Limited
Unit 11, 145 Quay Street
Leeann Yare Limited
Level 6, 135 Broadway