General information

Macdesignz Limited

Type: NZ Limited Company (Ltd)
9429033282107
New Zealand Business Number
1960431
Company Number
Registered
Company Status

Macdesignz Limited (issued an NZ business identifier of 9429033282107) was registered on 03 Jul 2007. 2 addresses are currently in use by the company: 11 Gover Street, New Plymouth (type: physical, registered). 94 Gill Street, New Plymouth had been their physical address, until 14 Jul 2009. Macdesignz Limited used more names, namely: Dsigna Concepts (2007) Limited from 16 Jul 2007 to 11 Nov 2015, Designa Concepts (2007) Limited (03 Jul 2007 to 16 Jul 2007). 100 shares are allocated 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:
Macdonald, Ian James (an individual) located at Rd 4, New Plymouth postcode 4374. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Macdonald, Wendy Marian (an individual) - located at Rd 4, New Plymouth. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Macdonald, Ian James, located at Rd 4, New Plymouth (an individual),
Macdonald, Wendy Marian, located at Rd 4, New Plymouth (an individual),
Vincent, Anthony Wayne, located at New Plymouth (an individual). Our information was last updated on 01 Apr 2024.

Current address Type Used since
11 Gover Street, New Plymouth Physical & registered & service 14 Jul 2009
Directors
Name and Address Role Period
Ian James Macdonald
Rd 4, New Plymouth, 4374
Address used since 12 Nov 2020
Whalers Gate, New Plymouth, 4310
Address used since 08 Nov 2018
Whalers Gate, New Plymouth, 4310
Address used since 10 Nov 2016
Director 03 Jul 2007 - current
Addresses
Previous address Type Period
94 Gill Street, New Plymouth Physical & registered 03 Jul 2007 - 14 Jul 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Ian James
Individual
Rd 4
New Plymouth
4374
03 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Macdonald, Wendy Marian
Individual
Rd 4
New Plymouth
4374
03 Jul 2007 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Macdonald, Ian James
Individual
Rd 4
New Plymouth
4374
03 Jul 2007 - current
Macdonald, Wendy Marian
Individual
Rd 4
New Plymouth
4374
03 Jul 2007 - current
Vincent, Anthony Wayne
Individual
New Plymouth
03 Jul 2007 - current
Location
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