General information

Humdinger Design Limited

Type: NZ Limited Company (Ltd)
9429035037217
New Zealand Business Number
1586198
Company Number
Registered
Company Status

Humdinger Design Limited (issued an NZ business number of 9429035037217) was started on 08 Dec 2004. 3 addresses are in use by the company: 7A Tupaki Place, Pakuranga Heights, Auckland, 2010 (type: service, physical). 84 Selwyn Street, Onehunga, Auckland had been their physical address, until 05 Sep 2018. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Lee, Andrea Vicki (an individual) located at Pakuranga Heights, Auckland postcode 2010,
Lee, Dean (an individual) located at Pakuranga Heights, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Lee, Andrea Vicki (an individual) - located at Pakuranga Heights, Auckland. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Dean, located at Pakuranga Heights, Auckland (an individual). Businesscheck's information was last updated on 24 Mar 2024.

Current address Type Used since
Suite 3, 277 Te Irirangi Drive, Flat Bush, Auckland, 2019 Registered 02 May 2017
Flat 3, 27 Tamaki Bay Drive, Pakuranga, Auckland, 2010 Service & physical 05 Sep 2018
7a Tupaki Place, Pakuranga Heights, Auckland, 2010 Service 08 Aug 2023
Directors
Name and Address Role Period
Andrea Vicki Lee
Pakuranga Heights, Auckland, 2010
Address used since 31 Jul 2023
Pakuranga, Auckland, 2010
Address used since 28 Aug 2018
Onehunga, Auckland, 1061
Address used since 03 Jul 2015
Director 08 Dec 2004 - current
Addresses
Previous address Type Period
84 Selwyn Street, Onehunga, Auckland, 1061 Physical 13 Jul 2015 - 05 Sep 2018
Unit 2-239 Onehunga Mall, Onehunga, Auckland, 1061 Physical 10 Mar 2011 - 13 Jul 2015
16 Ryan Place, Manukau, Auckland, 2104 Registered 16 Aug 2010 - 02 May 2017
16 Ryan Place, Manuaku Registered 05 Sep 2008 - 16 Aug 2010
Unit 5/17 Harding Avenue, Mt Wellington Registered 24 Jul 2006 - 05 Sep 2008
Unit 5/17 Harding Avenue, Mt Wellington Physical 24 Jul 2006 - 10 Mar 2011
17/s Harding Ave, Mt Wellington Registered 19 Jul 2005 - 24 Jul 2006
17/s Harding Ave, Mt Welington Physical 19 Jul 2005 - 24 Jul 2006
C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland Physical & registered 08 Dec 2004 - 19 Jul 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Lee, Andrea Vicki
Individual
Pakuranga Heights
Auckland
2010
17 Jul 2006 - current
Lee, Dean
Individual
Pakuranga Heights
Auckland
2010
17 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lee, Andrea Vicki
Individual
Pakuranga Heights
Auckland
2010
08 Dec 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Dean
Individual
Pakuranga Heights
Auckland
2010
17 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
17 Jul 2006 - 23 Apr 2012
Ag Trustee Limited
Shareholder NZBN: 9429034848128
Company Number: 1618174
Entity
17 Jul 2006 - 23 Apr 2012
Location
Companies nearby