Di By Design Limited
Type: NZ Limited Company (Ltd)Di By Design Limited (New Zealand Business Number 9429038663017) was started on 20 Jun 1994. 2 addresses are currently in use by the company: 51A Markham Road, Rd 3, Drury, 2579 (type: registered, physical). 51A Markham Road, Ararimu, Drury, Auckland had been their physical address, up to 04 Dec 2008. Di By Design Limited used more names, namely: Telecine Enhancements Limited from 14 Nov 1995 to 21 May 2015, Gregan Holdings Limited (20 Jun 1994 to 14 Nov 1995). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Marshall, Jane Penelope (an individual) located at Rd3, Drury, Auckland postcode 2579. When considering the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Marshall, David Rhys (an individual) - located at Rd3, Drury, Auckland. "Electronic equipment wholesaling - industrial" (business classification F349430) is the classification the Australian Bureau of Statistics issued to Di By Design Limited. Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51a Markham Road, Rd 3, Drury, 2579 | Service & physical | 04 Dec 2008 |
| 51a Markham Road, Rd 3, Drury, 2579 | Registered | 25 Sep 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
David Rhys Marshall
Rd 3, Drury, 2579
Address used since 18 Sep 2009 |
Director | 01 Nov 1995 - current |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Nov 1995 |
|
Timothy Alexander Jones
Epsom, Auckland,
Address used since 20 Jun 1994 |
Director | 20 Jun 1994 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 51a Markham Road, Ararimu, Drury, Auckland | Physical | 26 Oct 2000 - 04 Dec 2008 |
| 'marshalls', Markham Road, Ararimu, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 'marshalls', Markham Road, Ararimu, Auckland | Registered | 14 Dec 1998 - 25 Sep 2009 |
| Norfolk House, 18 High Street, Auckland | Registered | 22 Nov 1995 - 14 Dec 1998 |
| Norfolk House, 18 High Street, Auckland | Physical | 22 Nov 1995 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Jane Penelope Individual |
Rd3, Drury Auckland 2579 |
20 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, David Rhys Individual |
Rd3, Drury Auckland 2579 |
20 Jun 1994 - current |
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