General information

Designmax Limited

Type: NZ Limited Company (Ltd)
9429033906973
New Zealand Business Number
1858304
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
94623219
GST Number
E301120 - "building, House Construction"
Industry classification codes with description

Designmax Limited (issued a business number of 9429033906973) was registered on 29 Aug 2006. 5 addresess are currently in use by the company: 29 Kitchener Road, Waiuku, Waiuku, 2123 (type: office, physical). Ground Floor, Promotus House, 58-60 Oriental Parade, Wellington had been their physical address, up until 21 Apr 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Lipscombe, Craig Michael (an individual) located at Waiuku, Waiuku postcode 2123,
Lipscombe, Dean Stuart (an individual) located at Pukekohe,
Lipscombe, Nicole Ann (an individual) located at Waiuku, Waiuku postcode 2123. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lipscombe, Craig Michael (an individual) - located at Waiuku, Waiuku. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lipscombe, Nicole Ann, located at Waiuku, Waiuku (an individual). ""Building, house construction"" (business classification E301120) is the category the Australian Bureau of Statistics issued to Designmax Limited. The Businesscheck database was last updated on 25 Mar 2024.

Current address Type Used since
29 Kitchener Road, Waiuku, Waiuku, 2123 Office unknown
P O Box 281, Waiuku, 2341 Postal 02 Apr 2019
29 Kitchener Road, Waiuku, Waiuku, 2123 Delivery 02 Apr 2019
Level 2, 1 Wesley Street, Pukekohe, 2120 Physical & registered & service 21 Apr 2021
Contact info
64 0274 356050
Phone (Phone)
craig@designmax.co.nz
Email (Manager)
nicky@designmax.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.designmax.co.nz
Website
Directors
Name and Address Role Period
Craig Michael Lipscombe
Waiuku, Waiuku, 2123
Address used since 23 Apr 2021
Waiuku, Waiuku, 2123
Address used since 29 Aug 2006
Director 29 Aug 2006 - current
Nicole Ann Lipscombe
Rd 4, Pukekohe, 2679
Address used since 21 Apr 2011
Director 29 Aug 2006 - 30 Oct 2012
Addresses
Other active addresses
Type Used since
Principal place of activity
29 Kitchener Road , Waiuku , Waiuku , 2123
Previous address Type Period
Ground Floor, Promotus House, 58-60 Oriental Parade, Wellington, 6011 Physical & registered 22 Apr 2014 - 21 Apr 2021
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered & physical 07 Nov 2012 - 22 Apr 2014
13 West Street, Pukekohe, 2120 Registered & physical 21 Mar 2011 - 07 Nov 2012
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 04 May 2007 - 21 Mar 2011
1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) Registered & physical 18 Oct 2006 - 04 May 2007
223 Manukau Rd, Pukekohe, 2340 Registered & physical 29 Aug 2006 - 18 Oct 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lipscombe, Craig Michael
Individual
Waiuku
Waiuku
2123
29 Aug 2006 - current
Lipscombe, Dean Stuart
Individual
Pukekohe
28 Oct 2006 - current
Lipscombe, Nicole Ann
Individual
Waiuku
Waiuku
2123
29 Aug 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Craig Michael
Individual
Waiuku
Waiuku
2123
29 Aug 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lipscombe, Nicole Ann
Individual
Waiuku
Waiuku
2123
29 Aug 2006 - current
Location
Companies nearby
Thexton Armstrong Clayton Limited
58-60 Oriental Parade
Under The Radar Limited
58-60 Oriental Parade
Txtcalling NZ Limited
58-60 Oriental Parade
Altsix Technology Limited
58-60 Oriental Parade
Global Health And Performance Limited
58-60 Oriental Parade
Rife New Zealand Limited
58-60 Oriental Parade
Similar companies
N H Builders Limited
58 Oriental Parade
Metroclad (wellington) Limited
Apartment 6a, 82 Cable Street
Scotty's Construction 2002 Limited
8 Tennyson Street
Lead Builders Limited
79 Taranaki Street
Mcnamara Carpentry Limited
15 Edward Street
Beco Builders & Contractors Limited
Level 4, Willbank House