General information

Design Network Architecture Limited

Type: NZ Limited Company (Ltd)
9429036998807
New Zealand Business Number
1117566
Company Number
Registered
Company Status
079655228
GST Number

Design Network Architecture Limited (New Zealand Business Number 9429036998807) was started on 21 Feb 2001. 2 addresses are currently in use by the company: Floor 1, 31 Kings Crescent, Hutt Central, Lower Hutt, 5010 (type: registered, physical). 2Nd Floor 44-56, Queens Drive Lower Hutt had been their physical address, up until 15 Apr 2021. Design Network Architecture Limited used more aliases, namely: Design Network Hutt Limited from 21 Feb 2001 to 28 Sep 2009. 100 shares are issued to 6 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Barber, Rose Ellen (an individual) located at Fairfield, Lower Hutt postcode 5011,
Barber, Gavin Derek (an individual) located at Fairfield, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Barber, Gavin Derek (an individual) - located at Fairfield, Lower Hutt. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collins, Kevin Christopher, located at Lower Hutt (an individual). Our information was updated on 07 May 2025.

Current address Type Used since
Floor 1, 31 Kings Crescent, Hutt Central, Lower Hutt, 5010 Registered & physical & service 15 Apr 2021
Contact info
Directors
Name and Address Role Period
Kevin Christopher Collins
Lower Hutt, Wellington, 5010
Address used since 02 Jun 2016
Director 21 Feb 2001 - current
Gavin Derek Barber
Fairfield, Lower Hutt, 5011
Address used since 02 Jun 2016
Director 01 Apr 2015 - current
Addresses
Previous address Type Period
2nd Floor 44-56, Queens Drive Lower Hutt Physical & registered 21 Feb 2001 - 15 Apr 2021
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Barber, Rose Ellen
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Barber, Gavin Derek
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Barber, Gavin Derek
Individual
Fairfield
Lower Hutt
5011
28 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collins, Kevin Christopher
Individual
Lower Hutt
21 Feb 2001 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Collins, Alison Mary
Individual
Lower Hutt
21 Feb 2001 - current
Shares Allocation #5 Number of Shares: 48
Shareholder Name Address Period
Collins, Kevin Christopher
Individual
Lower Hutt
21 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Wl Trustees Limited
Shareholder NZBN: 9429031258319
Company Number: 3236878
Entity
Stokes Valley
Lower Hutt
5019
28 Apr 2016 - 31 Mar 2025
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
13 May 2009 - 25 Nov 2014
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
13 May 2009 - 25 Nov 2014
Collins, Lloyd John
Individual
Lower Hutt
22 Jun 2004 - 27 Jun 2010
Location
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