General information

Design Juice Limited

Type: NZ Limited Company (Ltd)
9429035273387
New Zealand Business Number
1537180
Company Number
Registered
Company Status

Design Juice Limited (issued an NZ business identifier of 9429035273387) was incorporated on 20 Jul 2004. 2 addresses are currently in use by the company: 157 Plummers Point Road, Whakamarama, Tauranga, 3172 (type: registered, physical). 57 Ranch Road, Mount Maunganui, Mount Maunganui had been their registered address, until 30 Jun 2016. 1200 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1200 shares (100 per cent of shares), namely:
James, Michaela Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Holland Beckett Trustee No.16 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
James, Matthew Brien (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. Our information was updated on 19 Mar 2024.

Current address Type Used since
157 Plummers Point Road, Whakamarama, Tauranga, 3172 Registered & physical & service 30 Jun 2016
Directors
Name and Address Role Period
Michaela Jane James
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2012
Director 20 Jul 2004 - current
Matthew Brien James
Mount Maunganui, Mount Maunganui, 3116
Address used since 19 Sep 2012
Director 20 Jul 2004 - current
Addresses
Previous address Type Period
57 Ranch Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical 27 Sep 2012 - 30 Jun 2016
13 Tui Street, Mount Maunganui, 3116 Registered & physical 20 Oct 2010 - 27 Sep 2012
13 Tui Street, Mt.maunganui 3002 Registered 10 Dec 2007 - 20 Oct 2010
13 Tui Street, Mt Maunganui Physical 10 Dec 2007 - 20 Oct 2010
Kmr Business Consulting, 521b Devonport Road, Tauranga Registered & physical 28 Jun 2006 - 10 Dec 2007
13 Tui Street, Mt Maunganui Registered & physical 20 Jul 2004 - 28 Jun 2006
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
14 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
Shareholder Name Address Period
James, Michaela Jane
Individual
Mount Maunganui
Mount Maunganui
3116
20 Jul 2004 - current
Holland Beckett Trustee No.16 Limited
Shareholder NZBN: 9429042260004
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
01 Jun 2017 - current
James, Matthew Brien
Individual
Mount Maunganui
Mount Maunganui
3116
20 Jul 2004 - current
Location
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