Design Element Limited
Type: NZ Limited Company (Ltd)Design Element Limited (issued a business number of 9429034761090) was incorporated on 20 May 2005. 2 addresses are currently in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: registered, physical). 9 Bentick Street, New Lynn, Auckland had been their registered address, up until 22 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Sharma, Bal Prasad (an individual) located at Hendra, Brisbane / Qld postcode 4011. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Sharma, Rowen Roy (an individual) - located at Hendra, Brisbane / Qld. "Civil engineering service" (ANZSIC M692320) is the category the ABS issued to Design Element Limited. The Businesscheck information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 22 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Bal Sharma
Hendra, Queensland, 4011
Address used since 27 Nov 2012 |
Director | 20 May 2005 - current |
|
Rowen Roy Sharma
Hendra, Brisbane / Qld, 4011
Address used since 01 Apr 2015
Hendra, Brisbane / Qld, 4011
Address used since 01 Jan 1970 |
Director | 01 Apr 2015 - current |
|
Vishnu Sharma
Hendra, Queensland, 4011
Address used since 27 Nov 2012 |
Director | 20 May 2005 - 15 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| 9 Bentick Street, New Lynn, Auckland, 0600 | Registered | 03 Nov 2015 - 22 Dec 2016 |
| 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 | Physical | 20 Apr 2015 - 22 Dec 2016 |
| 48 Mahoe Avenue, Remuera, Auckland, 1050 | Registered | 20 May 2005 - 03 Nov 2015 |
| 48 Mahoe Avenue, Remuera, Auckland, Nz | Physical | 20 May 2005 - 20 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Bal Prasad Individual |
Hendra Brisbane / Qld 4011 |
20 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Rowen Roy Individual |
Hendra Brisbane / Qld 4011 |
26 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharma, Vishnu Prasad Individual |
Hendra Brisbane / Qld 4011 |
20 May 2005 - 14 Dec 2016 |
 |
Movie Armourer (nz) Limited 21 Mont Le Grand Road |
|
Sai Bhula Limited 21 Mont Le Grand Road |
|
Mt Tarawera Fresh Produce & Superette Limited 21 Mont Le Grand Road |
|
Allways Building & Maintenance Limited 21mont Le Grand Road |
|
Ashlil Trustee Limited 21 Mont Le Grand Road |
|
Angelina Carden Auckland City Limited 21 Mont Le Grand Road |
|
Sami Limited 51 Kingsview Road |
|
Edin Limited 2 Thorley Street |
|
Terra Group NZ Limited Level 1, 40 Mt Eden Road |
|
Cook Bay Company Limited 123 Dominion Road |
|
Materials Advisory & Testing Service Limited Same As Registered Office Address |
|
Emacs Group Limited Level 2a |