General information
3 Design Concepts Limited
Type: NZ Limited Company (Ltd)9429037603175
New Zealand Business Number
956200
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description
3 Design Concepts Limited (NZBN 9429037603175) was launched on 20 Apr 1999. 6 addresess are currently in use by the company: 78 Hauraki Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). 4 Blake Street, Surfdale, Waiheke Island had been their registered address, up until 03 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Evatt, Richard James Christopher (an individual) located at Oneroa, Waiheke Island postcode 1081. "Design services nec" (ANZSIC M692435) is the classification the ABS issued 3 Design Concepts Limited. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gulf Accountants Limited, 4 Blake Street, Surfdale, Waiheke Island, 1081 | Other (Address For Share Register) | 30 Oct 2014 |
| Po Box 801, Waiheke Island, Waiheke Island, 1840 | Postal | 05 Oct 2021 |
| 78 Hauraki Road, Oneroa, Waiheke Island, 1081 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Feb 2022 |
| 78 Hauraki Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 03 Mar 2022 |
Contact info
64 21 545626
Phone (Phone)
revatt@3dc.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Christopher Evatt
Oneroa, Waiheke Island, 1081
Address used since 30 Oct 2014 |
Director | 20 Apr 1999 - current |
|
Paul Richard Izzard
Auckland,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 31 Mar 2001 |
|
Sheena Fiona Wood
Auckland,
Address used since 20 Apr 1999 |
Director | 20 Apr 1999 - 31 Mar 2001 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 78 Hauraki Road, Oneroa, Waiheke Island, 1081 | Registered & physical & service | 03 Mar 2022 |
Principal place of activity
| 4 Blake Street , Surfdale , Waiheke Island , 1081 |
| Previous address | Type | Period |
|---|---|---|
| 4 Blake Street, Surfdale, Waiheke Island, 1081 | Registered & physical | 07 Nov 2014 - 03 Mar 2022 |
| Gk Accounting, 4 Blake Street, Surfdale, Waiheke Island, 1081 | Physical & registered | 29 May 2013 - 07 Nov 2014 |
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg.,, 100 Mayoral Drive, Auckland | Physical | 01 Mar 2006 - 29 May 2013 |
| C/-marsden Robinson Chow Ltd., Level 2, Chamber Of Commerce Bldg., 100 Mayoral Drive, Auckland | Registered | 01 Mar 2006 - 01 Mar 2006 |
| C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered | 12 Apr 2000 - 01 Mar 2006 |
| C/- Marsden B Robinson F C A, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Physical | 21 Apr 1999 - 01 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Evatt, Richard James Christopher Individual |
Oneroa Waiheke Island 1081 |
20 Apr 1999 - current |
Location
Companies nearby
 |
Jenn X Limited 4 Blake Street |
|
Ec-co Enterprise Limited 4 Blake Street |
|
Sleepers Gallery Limited 4 Blake Street |
|
Island Contracting Limited 4 Blake Street |
|
Johncart Holdings Limited 4 Blake Street |
|
Jk Waiheke Limited 4 Blake Street |
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