Design Production Limited
Type: NZ Limited Company (Ltd)Design Production Limited (issued an NZ business number of 9429037937249) was started on 23 Dec 1997. 2 addresses are in use by the company: 1/27C Cain Road, Penrose, Auckland, 1061 (type: registered, physical). 5 Burrett Ave, Penrose, Auckland had been their physical address, up to 02 May 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 200 shares (20 per cent of shares), namely:
Groves, Justin Richard (an individual) located at Kingsland, Auckland postcode 1021. When considering the second group, a total of 3 shareholders hold 78 per cent of all shares (exactly 780 shares); it includes
Mcgreal, Jennifer Ann (an individual) - located at Rd 3, Warkworth 0983,
Mcauley, Rachel Jean (an individual) - located at Onehunga, Auckland 1061,
Mcauley, Cameron James (an individual) - located at Onehunga, Auckland 1061. Next there is the third group of shareholders, share allocation (20 shares, 2%) belongs to 1 entity, namely:
Mcauley, Cameron James, located at Onehunga, Auckland 1061 (an individual). Our database was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1/27c Cain Road, Penrose, Auckland, 1061 | Service & physical | 02 May 2017 |
| 1/27c Cain Road, Penrose, Auckland, 1061 | Registered | 30 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cameron James Mcauley
Onehunga, Auckland, 1061
Address used since 24 Jun 2010 |
Director | 23 Dec 1997 - current |
|
Justin Richard Groves
Kingsland, Auckland, 1021
Address used since 03 May 2022 |
Director | 03 May 2022 - current |
|
Ryan Andrew Mcauley
Parnell, Auckland, 1052
Address used since 22 May 2012 |
Director | 23 Dec 1997 - 01 Apr 2013 |
| Previous address | Type | Period |
|---|---|---|
| 5 Burrett Ave, Penrose, Auckland, 1061 | Physical | 30 May 2012 - 02 May 2017 |
| 5 Burrett Ave, Penrose, Auckland, 1061 | Registered | 30 May 2012 - 30 May 2019 |
| 5 Burrett Ave, Penrose, Auckland | Registered & physical | 18 Mar 2005 - 30 May 2012 |
| 97 Morrin Road, Panmure, Auckland | Registered | 12 Apr 2000 - 18 Mar 2005 |
| 97 Morrin Road, Panmure, Auckland | Physical | 05 Jan 1998 - 05 Jan 1998 |
| 97 Morrin Street, Panmure, Auckland | Physical | 05 Jan 1998 - 18 Mar 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Groves, Justin Richard Individual |
Kingsland Auckland 1021 |
06 May 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgreal, Jennifer Ann Individual |
Rd 3 Warkworth 0983 |
24 Jun 2010 - current |
|
Mcauley, Rachel Jean Individual |
Onehunga Auckland 1061 |
24 Jun 2010 - current |
|
Mcauley, Cameron James Individual |
Onehunga Auckland 1061 |
24 Jun 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Cameron James Individual |
Onehunga Auckland 1061 |
23 Dec 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcauley, Ryan Andrew Individual |
Parnell Auckland 1052 |
23 Dec 1997 - 23 May 2014 |
|
Beetson, Robert Leonard Individual |
Mission Bay Auckland 1071 |
24 Jun 2010 - 23 May 2014 |
|
Beetson, Rebecca Mary Individual |
Parnell Auckland 1052 |
24 Jun 2010 - 23 May 2014 |
|
Mcauley, Ryan Andrew Individual |
Parnell Auckland 1052 |
24 Jun 2010 - 23 May 2014 |
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|
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