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General information

Ih Design Limited

Type: NZ Limited Company (Ltd)
9429032316162
New Zealand Business Number
2226307
Company Number
Registered
Company Status

Ih Design Limited (issued a New Zealand Business Number of 9429032316162) was started on 09 Apr 2009. 2 addresses are in use by the company: 63 Paturoa Road, Titirangi, Auckland, 0604 (type: physical, registered). 14A Kingsley Street, Westmere, Auckland had been their registered address, until 21 Jun 2021. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Legat, Joanna (an individual) located at Titirangi, Auckland postcode 0604. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Abd 2010 Limited (an entity) - located at Newmarket, Auckland,
Legat, Joanna (an individual) - located at Titirangi, Auckland,
Maddison, Geoffrey (an individual) - located at Titirangi, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Maddison, Geoffrey, located at Titirangi, Auckland (an individual). The Businesscheck data was last updated on 12 Mar 2024.

Current address Type Used since
63 Paturoa Road, Titirangi, Auckland, 0604 Physical & registered & service 21 Jun 2021
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Joanna Legat
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 09 Apr 2009 - current
Geoffrey Maddison
Titirangi, Auckland, 0604
Address used since 08 Jun 2021
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 09 Apr 2009 - current
Addresses
Principal place of activity
63 Paturoa Road , Titirangi , Auckland , 0604
Previous address Type Period
14a Kingsley Street, Westmere, Auckland, 1022 Registered & physical 01 Oct 2013 - 21 Jun 2021
30 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 01 Oct 2010 - 01 Oct 2013
32 Georgina Street, Freemans Bay, Auckland, 1011 Registered & physical 19 Jul 2010 - 01 Oct 2010
72 Shore Road, Remuera, Auckland 1050 Physical & registered 09 Apr 2009 - 19 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Legat, Joanna
Individual 		Titirangi
Auckland
0604 		09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company) 		Newmarket
Auckland
1023 		29 Jul 2011 - current
Legat, Joanna
Individual 		Titirangi
Auckland
0604 		09 Apr 2009 - current
Maddison, Geoffrey
Individual 		Titirangi
Auckland
0604 		09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Maddison, Geoffrey
Individual 		Titirangi
Auckland
0604 		09 Apr 2009 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		09 Apr 2009 - 29 Jul 2011
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		09 Apr 2009 - 29 Jul 2011
Location
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