General information
Ministry Of Design Limited
Type: NZ Limited Company (Ltd)9429035978930
New Zealand Business Number
1304785
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description
Ministry Of Design Limited (issued an NZBN of 9429035978930) was registered on 11 Jun 2003. 5 addresess are currently in use by the company: 59A Haukore Street, Hairini, Tauranga, 3112 (type: physical, service). 2 Learmonth Avenue, Birkenhead, Auckland had been their physical address, until 08 Jun 2016. 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:
Pickering, Shane Colin (an individual) located at Hairini, Tauranga postcode 3112. "Graphic design service - for advertising" (ANZSIC M692450) is the category the ABS issued Ministry Of Design Limited. Businesscheck's information was updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 59a Haukore Street, Hairini, Tauranga, 3112 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 30 May 2016 |
| 59a Haukore Street, Hairini, Tauranga, 3112 | Physical & service & registered | 08 Jun 2016 |
Contact info
7 544 6958
Phone (Phone)
sohl@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shane Colin Pickering
Hairini, Tauranga, 3112
Address used since 30 May 2016 |
Director | 11 Jun 2003 - current |
|
Michael Andrew Codling
Devonport, North Shore City, 0624
Address used since 24 May 2010 |
Director | 11 Jun 2003 - 30 May 2016 |
Addresses
Principal place of activity
| 59a Haukore Street , Hairini , Tauranga , 3112 |
| Previous address | Type | Period |
|---|---|---|
| 2 Learmonth Avenue, Birkenhead, Auckland, 0626 | Physical & registered | 26 May 2008 - 08 Jun 2016 |
| 2 Learmonth Avenue, Birkenhead, Auckland 1310, New Zealand | Registered & physical | 11 Jun 2003 - 26 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Shane Colin Individual |
Hairini Tauranga 3112 |
11 Jun 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Codling, Michael Andrew Individual |
Devonport |
03 Jun 2004 - 30 May 2016 |
Ultimate Holding Company
| Effective Date | 30 May 2019 |
| Name | Ministry Of Design Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1304785 |
| Country of origin | NZ |
| Address |
59a Haukore Street Hairini Tauranga 3112 |
Location
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