General information

De Sign 2019 Limited

Type: NZ Limited Company (Ltd)
9429030889163
New Zealand Business Number
3647551
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692150 - Town Planning Service
Industry classification codes with description

De Sign 2019 Limited (issued an NZ business identifier of 9429030889163) was registered on 08 Nov 2011. 7 addresess are in use by the company: 72 Beulah Ave, Rothesay Bay, Auckland, 0630 (type: registered, service). 34 Queen Street, Auckland Central, Auckland had been their registered address, until 15 Aug 2013. De Sign 2019 Limited used more names, namely: Common Ground Studio Limited from 08 Nov 2011 to 03 Sep 2019. 3000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (33.33 per cent of shares), namely:
Bruce Weir (a director) located at Te Atatu Peninsula, Auckland postcode 0610,
Weir, Bruce (an individual) located at Te Atatu Peninsula, Auckland postcode 0610. When considering the second group, a total of 1 shareholder holds 66.67 per cent of all shares (2000 shares); it includes
King, Tim (a director) - located at Rothesay Bay, Auckland. "Town planning service" (business classification M692150) is the classification the Australian Bureau of Statistics issued De Sign 2019 Limited. Our data was last updated on 20 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered & physical & service 15 Aug 2013
72 Beulah Avenue, Rothesay Bay, Auckland, 0630 Delivery 04 Mar 2020
72 Beulah Avenue, Rothesay Bay, Auckland, 0630 Office 03 Mar 2021
72 Beulah Avenue, Rothesay Bay, Auckland, 0630 Postal 14 Mar 2022
Contact info
64 9 3022200
Phone (Phone)
tim@dsign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
tim@dsign.co.nz
Email
No website
Website
cgstudio.co.nz
Website
www.cgstudio.co.nz
Website
Directors
Name and Address Role Period
Tim King
Rothesay Bay, Auckland, 0630
Address used since 08 Nov 2011
Director 08 Nov 2011 - current
Bruce Weir
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Nov 2011
Director 08 Nov 2011 - 12 Aug 2019
James Lunday
Devonport, Auckland, 0624
Address used since 14 Oct 2015
Director 31 Mar 2014 - 01 Feb 2016
James Lunday
Devonport, Auckland, 0624
Address used since 08 Nov 2011
Director 08 Nov 2011 - 03 Mar 2014
Addresses
Other active addresses
Type Used since
72 Beulah Avenue, Rothesay Bay, Auckland, 0630 Postal 14 Mar 2022
72 Beulah Ave, Rothesay Bay, Auckland, 0630 Registered & service 14 Mar 2023
Principal place of activity
72 Beulah Avenue , Rothesay Bay , Auckland , 0630
Previous address Type Period
34 Queen Street, Auckland Central, Auckland, 1010 Registered & physical 08 Nov 2011 - 15 Aug 2013
Financial Data
Financial info
3000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Bruce Weir
Director
Te Atatu Peninsula
Auckland
0610
08 Nov 2011 - current
Weir, Bruce
Individual
Te Atatu Peninsula
Auckland
0610
08 Nov 2011 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
King, Tim
Director
Rothesay Bay
Auckland
0630
08 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Lunday, James Dickson
Individual
Christchurch Central
Christchurch
8011
08 Nov 2011 - 01 Nov 2019
Location
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