General information
Design 55 Limited
Type: NZ Limited Company (Ltd)9429034044605
New Zealand Business Number
1829651
Company Number
Registered
Company Status
Design 55 Limited (issued an NZBN of 9429034044605) was registered on 20 Jun 2006. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, service). 55 Upper Queen Street, Eden Terrace, Auckland had been their registered address, up to 30 Jun 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Vuleta, Vicki (an individual) located at Big Omaha postcode 0985. The Businesscheck information was last updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Upper Queen Street, Eden Terrace, Auckland, 1010 | Physical | 07 Jul 2016 |
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & service | 30 Jun 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Keith Langsford
Big Omaha, 0985
Address used since 27 Jun 2023
Eden Terrace, Auckland, 1010
Address used since 04 Nov 2015 |
Director | 20 Jun 2006 - current |
|
Vicki Vuleta
Big Omaha, 0985
Address used since 27 Jun 2023
Eden Terrace, Auckland, 1010
Address used since 04 Nov 2015 |
Director | 20 Jun 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 55 Upper Queen Street, Eden Terrace, Auckland, 1010 | Registered & service | 07 Jul 2016 - 30 Jun 2023 |
| 28 Wellesley Street East, Auckland Central, Auckland, 1010 | Physical & registered | 15 Dec 2010 - 07 Jul 2016 |
| 26 Lorne Street, Auckland, 1010 | Registered & physical | 10 Dec 2010 - 15 Dec 2010 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered & physical | 18 Jan 2010 - 10 Dec 2010 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered & physical | 20 Jun 2006 - 18 Jan 2010 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Vuleta, Vicki Individual |
Big Omaha 0985 |
20 Jun 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Langsford, Gary Keith Individual |
Eden Terrace Auckland 1010 |
20 Jun 2006 - 06 Oct 2014 |
Location
Companies nearby
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Qing Qing Trading Company Limited 59 Upper Queen Street |
|
Simon James Design Limited 61 Upper Queen Street |
|
Shine T.v. Limited 53 Upper Queen Street |
|
Life Broadcasting Company Limited 53 Upper Queen Street |
|
Rhema Media Incorporated 53 Upper Queen Street |
|
G F & C M Todd Rentals Limited Lvl 1, 60-64 Upper Queen Street |