General information
99 Design Limited
Type: NZ Limited Company (Ltd)9429034562185
New Zealand Business Number
1688487
Company Number
Registered
Company Status
99 Design Limited (issued a business number of 9429034562185) was incorporated on 16 Sep 2005. 2 addresses are currently in use by the company: 23 Rathbone Street, Whangarei, 0110 (type: physical, registered). Level 14, 41 Shortland Street, Auckland Central, Auckland had been their registered address, up until 27 Aug 2013. 99 Design Limited used more aliases, namely: R & K Ward Investments Limited from 16 Sep 2005 to 14 Jan 2020. 200 shares are allotted to 0 shareholders who belong to 0 shareholder groups. Businesscheck's information was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Rathbone Street, Whangarei, 0110 | Physical & registered & service | 27 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Bernadette Ward
Kamo, Whangarei, 0112
Address used since 24 Jul 2015 |
Director | 16 Sep 2005 - current |
|
Robert Allen Ward
Kamo, Whangarei, 0112
Address used since 24 Jul 2015 |
Director | 16 Sep 2005 - 19 Dec 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 13 Mar 2013 - 27 Aug 2013 |
| Level 3, Mastercard House, 136 Customs Street West, Viaduct Harbour, Auckland, 1010 | Physical & registered | 08 Apr 2011 - 13 Mar 2013 |
| Level 4, 16 Viaduct Harbour Ave, Auckland 1010 | Physical | 16 Apr 2010 - 08 Apr 2011 |
| Level 4, 16 Viaduct Harbour Ave, Auckland | Registered | 28 Aug 2009 - 08 Apr 2011 |
| C/o Mth Chartered Accountants Limited, 2 Crummer Road, Ponsonby, Auckland | Registered | 16 Sep 2005 - 28 Aug 2009 |
| C/o Mth Chartered Accountants Limited, 2 Crummer Road, Ponsonby, Auckland | Physical | 16 Sep 2005 - 16 Apr 2010 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Robert Allen Individual |
Kamo Whangarei 0112 |
16 Sep 2005 - 19 Dec 2019 |
|
Ward, Robert Allen Individual |
Kamo Whangarei 0112 |
16 Sep 2005 - 19 Dec 2019 |
|
Ward, Kim Bernadette Individual |
Kamo Whangarei |
16 Sep 2005 - 05 Mar 2013 |
|
Ward, Kim Bernadette Individual |
Kamo Whangarei |
16 Sep 2005 - 05 Mar 2013 |
|
Ward, Kim Bernadette Individual |
Kamo Whangarei 0112 |
16 Sep 2005 - 05 Mar 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
16 Sep 2005 - 05 Mar 2013 | |
|
Ward, Kim Bernadette Individual |
Kamo Whangarei |
16 Sep 2005 - 05 Mar 2013 |
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Company Number: 875087 Entity |
16 Sep 2005 - 05 Mar 2013 |
Location
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