General information

Downing Strategic Limited

Type: NZ Limited Company (Ltd)
9429036036103
New Zealand Business Number
1291745
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
84924598
GST Number
M692435 - Design Services Nec
Industry classification codes with description

Downing Strategic Limited (issued a New Zealand Business Number of 9429036036103) was registered on 11 Apr 2003. 5 addresess are currently in use by the company: Po Box 128108, Remuera, Auckland, 1541 (type: postal, office). Level One, 20 Centre Street, Freemans Bay, Auckland had been their physical address, up until 14 Apr 2011. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Downing, Donna Lee (an individual) located at 40B Orakei Road, Remuera, Auckland 1050,
Downing, Colin Mark Eyre (an individual) located at 40B Orakei Road, Remuera, Auckland 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Downing, Colin Mark Eyre (an individual) - located at Remuera, Auckland 1050. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Downing, Donna Lee, located at Remuera, Auckland 1050 (an individual). "Design services nec" (ANZSIC M692435) is the category the ABS issued to Downing Strategic Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
3/13 Coles Ave, Mt Eden, Auckland, 1024 Registered & physical & service 14 Apr 2011
Po Box 128108, Remuera, Auckland, 1541 Postal 04 Mar 2020
3/13 Coles Ave, Mt Eden, Auckland, 1024 Office & delivery 04 Mar 2020
Contact info
64 9 3585692
Phone (Phone)
donna@redfiredesign.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
colin@redfiredesign.co.nz
Email
www.redfiredesign.co.nz
Website
Directors
Name and Address Role Period
Colin Mark Eyre Downing
Remuera, Auckland, 1050
Address used since 22 Jan 2009
Director 11 Apr 2003 - current
Donna Lee Downing
Remuera, Auckland, 1050
Address used since 22 Jan 2009
Director 11 Apr 2003 - current
Addresses
Principal place of activity
3/13 Coles Ave , Mt Eden , Auckland , 1024
Previous address Type Period
Level One, 20 Centre Street, Freemans Bay, Auckland Physical & registered 24 Mar 2006 - 14 Apr 2011
27 Dunedin Street, St Mary's Bay, Auckland Physical 21 Apr 2004 - 24 Mar 2006
27 Dunedin Street, St Mary's Bay, Auckland Physical 11 Apr 2003 - 21 Apr 2004
27 Dunedin Street, St Mary's Bay, Auckland Registered 11 Apr 2003 - 24 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Downing, Donna Lee
Individual
40b Orakei Road
Remuera, Auckland 1050
14 Apr 2004 - current
Downing, Colin Mark Eyre
Individual
40b Orakei Road
Remuera, Auckland 1050
14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Downing, Colin Mark Eyre
Individual
Remuera
Auckland 1050
14 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Downing, Donna Lee
Individual
Remuera
Auckland 1050
14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Olson, Janene Mary
Individual
C/-4 Ring Terrace
St Mary's Bay, Auckland
14 Apr 2004 - 06 Apr 2011
Location
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