General information
Experience Design Limited
Type: NZ Limited Company (Ltd)9429034783146
New Zealand Business Number
1630918
Company Number
Registered
Company Status
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). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Automation Associates Commercial Limited (an entity) located at Ponsonby. Our information was updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 College Hill, Ponsonby | Registered & physical & service | 09 Sep 2008 |
Directors
| 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 |
|
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 |
|
Rupert Brown
Titirangi, Auckland, 0600
Address used since 04 Jul 2017 |
Director | 02 Sep 2016 - 31 Jan 2024 |
|
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 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 60 Parnell Rd, Parnell, Auckland | Physical & registered | 25 May 2005 - 09 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Automation Associates Commercial Limited Shareholder NZBN: 9429033558868 Entity (NZ Limited Company) |
Ponsonby |
06 Apr 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Rupert Individual |
Titirangi Auckland 0600 |
03 Sep 2016 - 06 Apr 2024 |
|
Reid, Brendon Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - 06 Apr 2024 |
|
Brown, Rupert Individual |
Titirangi Auckland 0600 |
03 Sep 2016 - 06 Apr 2024 |
|
Bantjes, Francois Andre Individual |
Rd 4 Clarks Beach 2679 |
03 Sep 2016 - 06 Apr 2024 |
|
Bantjes, Francois Andre Individual |
Rd 4 Clarks Beach 2679 |
03 Sep 2016 - 06 Apr 2024 |
|
Reid, Brendon Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - 06 Apr 2024 |
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 Entity |
Ponsonby |
28 Sep 2011 - 06 Apr 2024 |
|
Belgrove Finance & Investments Limited Shareholder NZBN: 9429039350312 Company Number: 426198 Entity |
Ponsonby |
28 Sep 2011 - 06 Apr 2024 |
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - 06 Apr 2024 |
|
Reid, Barry Individual |
Herne Bay Auckland 1011 |
28 Sep 2011 - 06 Apr 2024 |
|
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 |
Location
Companies nearby
 |
Ecare Digital Home Health System Limited No.7 College Hill |
|
Winmar Racing Limited 7 College Hill |
|
Automation Associates Commercial Limited 7 College Hill |
|
College Hill Distribution Limited 7 College Hill |
|
House Brands Marketing Limited No 7 College Hill |
|
Cedia Limited 7 College Hill |