Experience Design Limited
Type: NZ Limited Company (Ltd)Experience Design Limited (issued a business number of 9429034783146) was launched on 25 May 2005. 2 addresses are currently in use by the company: 7 College Hill, Ponsonby (type: registered, physical). 60 Parnell Rd, Parnell, Auckland had been their physical address, until 09 Sep 2008. Experience Design Limited used other aliases, namely: Habitat Av Limited from 09 May 2011 to 27 May 2016, Ant Limited (25 May 2005 to 09 May 2011). 60000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 15000 shares (25 per cent of shares), namely:
Belgrove Finance & Investments Limited (an entity) located at Ponsonby. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 15000 shares); it includes
Brown, Rupert (an individual) - located at Titirangi, Auckland. Next there is the third group of shareholders, share allocation (15000 shares, 25%) belongs to 1 entity, namely:
Bantjes, Francois Andre, located at Rd 4, Clarks Beach (an individual). Our information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Registered & physical & service | 09 Sep 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Barry Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 25 May 2005 - current |
|
Brendon Reid
Herne Bay, Auckland, 1011
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - current |
|
Rupert Brown
Titirangi, Auckland, 0600
Address used since 04 Jul 2017 |
Director | 02 Sep 2016 - current |
|
Francois Andre Bantjes
Rd 4, Clarks Beach, 2679
Address used since 01 Mar 2019
Howick, Auckland, 2014
Address used since 02 Sep 2016 |
Director | 02 Sep 2016 - current |
|
Sandra Margarette Reid
Herne Bay, Auckland, 1011
Address used since 01 Feb 2011 |
Director | 25 May 2005 - 28 Sep 2011 |
|
David Ross Moore
Remuera, Auckland, 1050
Address used since 25 May 2005 |
Director | 25 May 2005 - 31 Jan 2011 |
|
Amanda Kim Easterbrook
Remuera, Auckland, 1050
Address used since 25 May 2005 |
Director | 25 May 2005 - 13 Sep 2010 |
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical & registered | 25 May 2005 - 09 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Entity (NZ Limited Company) |
Ponsonby |
28 Sep 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Rupert Individual |
Titirangi Auckland 0600 |
03 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bantjes, Francois Andre Individual |
Rd 4 Clarks Beach 2679 |
03 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brendon Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - current |
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tooling Around Limited Shareholder NZBN: 9429036698684 Company Number: 1175200 Entity |
25 May 2005 - 28 Sep 2011 | |
|
Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 Entity |
25 May 2005 - 31 Jan 2011 | |
|
Moore, David Ross Individual |
Remuera Auckland |
25 May 2005 - 31 Jan 2011 |
|
Sumpter Baughen Trustees Limited Shareholder NZBN: 9429037126766 Company Number: 1078608 Entity |
25 May 2005 - 31 Jan 2011 | |
|
Wax Limited Shareholder NZBN: 9429034957509 Company Number: 1599936 Entity |
25 May 2005 - 31 Jan 2011 | |
|
Tooling Around Limited Shareholder NZBN: 9429036698684 Company Number: 1175200 Entity |
25 May 2005 - 28 Sep 2011 | |
|
Wax Limited Shareholder NZBN: 9429034957509 Company Number: 1599936 Entity |
25 May 2005 - 31 Jan 2011 |
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