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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
King, Tim Director |
Rothesay Bay Auckland 0630 |
08 Nov 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Lunday, James Dickson Individual |
Christchurch Central Christchurch 8011 |
08 Nov 2011 - 01 Nov 2019 |
Hydroflow Distributors Limited Level 1, 26 Crummer Road |
|
Baumatic Appliances Limited Level 1, 26 Crummer Road |
|
Irontide Marine Contracting Limited Level 1, 26 Crummer Road |
|
Colorado Intrinsics No.5 Limited Level 1, 26 Crummer Road |
|
Construction Project Management Consultancy Limited Level 1, 26 Crummer Road |
|
Streets Ahead Property Limited Level 1, 26 Crummer Road |
Duthie And Associates Limited 24-26 Pollen Street |
Rmaplanning Limited 72 Upper Queen Street |
Emacs Group Limited Level 2a |
Tollemache Consultants Limited 7 Conway Road |
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
Nicky Sedgley - Planning Limited Level 6 |