General information
Ignoto Design Limited
Type: NZ Limited Company (Ltd)9429035582342
New Zealand Business Number
1475365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Ignoto Design Limited (issued an NZ business number of 9429035582342) was launched on 20 Jan 2004. 2 addresses are in use by the company: 87 Te Ranga Memorial Drive, Pyes Pa, Tauranga, 3112 (type: registered, physical). 1763 Great North Road, Avondale, Auckland had been their registered address, up to 20 Aug 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Schlatter, Bruno (an individual) located at Pyes Pa, Tauranga postcode 3112. "Graphic design service - for advertising" (ANZSIC M692450) is the classification the Australian Bureau of Statistics issued to Ignoto Design Limited. Businesscheck's database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Te Ranga Memorial Drive, Pyes Pa, Tauranga, 3112 | Registered & physical & service | 20 Aug 2021 |
Contact info
64 021 619039
Phone (Phone)
bruno@ignotoltd.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruno Schlatter
Pyes Pa, Tauranga, 3112
Address used since 12 Aug 2021
Bethlehem, Tauranga, 3110
Address used since 13 May 2019
Rd 6, Te Puna, 3176
Address used since 07 Aug 2015
Welcome Bay, Tauranga, 3112
Address used since 23 Aug 2018 |
Director | 20 Jan 2004 - current |
|
Lea Schlatter
Avondale, Auckland, 1026
Address used since 22 May 2019 |
Director | 22 May 2019 - 03 Aug 2023 |
Addresses
Principal place of activity
| 127 Beaumaris Boulevard , Bethlehem , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 1763 Great North Road, Avondale, Auckland, 1026 | Registered & physical | 31 Oct 2019 - 20 Aug 2021 |
| 127 Beaumaris Boulevard, Bethlehem, Tauranga, 3110 | Registered & physical | 21 May 2019 - 31 Oct 2019 |
| 43 Utopia Park Heights, Welcome Bay, Tauranga, 3112 | Physical & registered | 31 Aug 2018 - 21 May 2019 |
| Unit7, 5 York Avenue, Mount Maunganui, 3116 | Physical | 11 May 2018 - 31 Aug 2018 |
| Unit 7, 5 York Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 16 Jan 2018 - 31 Aug 2018 |
| Corner Totara Street / Rata Street, Claridges, Mount Maunganui, Tauranga, 3116 | Registered | 19 Sep 2017 - 16 Jan 2018 |
| Corner Totara Street / Rata Street, Claridges, Mount Maunganui, Tauranga, 3116 | Physical | 19 Sep 2017 - 11 May 2018 |
| 172 Waihi Road, Judea, Tauranga, 3110 | Registered & physical | 17 Aug 2015 - 19 Sep 2017 |
| 30 Lawry Lane, Tauriko, Tauranga | Registered & physical | 13 Mar 2008 - 17 Aug 2015 |
| 234/236 Waihi Road, Tauranga | Registered & physical | 05 Mar 2007 - 13 Mar 2008 |
| 30 Lawry Lane, Tauriko, Rd1 Tauranga | Registered & physical | 17 Jun 2005 - 05 Mar 2007 |
| 60 Fourth Avenue, Tauranga | Registered & physical | 20 Jan 2004 - 17 Jun 2005 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlatter, Bruno Individual |
Pyes Pa Tauranga 3112 |
20 Jan 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Schlatter-elsener, Judith Individual |
Tauriko Tauranga |
06 Mar 2008 - 31 Aug 2015 |
Location
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