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General information

The South Seas Design Company Limited

Type: NZ Limited Company (Ltd)
9429039119940
New Zealand Business Number
503201
Company Number
Registered
Company Status

The South Seas Design Company Limited (issued an NZ business number of 9429039119940) was registered on 07 May 1991. 2 addresses are in use by the company: Level 3, 12 Huron Street, Takapuna, 0622 (type: physical, registered). Level 3, 12 Huron Street, Takapuna had been their physical address, up to 24 Nov 2010. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Hambrook, William Keith (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hambrook, Dianne (an individual) - located at Takapuna, Auckland. Our database was updated on 02 Apr 2024.

Current address Type Used since
Level 3, 12 Huron Street, Takapuna, 0622 Physical & registered & service 24 Nov 2010
Last updated:
Directors
Name and Address Role Period
William Keith Hambrook
Takapuna, Auckland, 0622
Address used since 18 Jul 2022
Narrow Neck, Auckland, 0624
Address used since 28 Jul 2016
Titirangi, Auckland, 0604
Address used since 18 Jun 2019
Director 07 May 1991 - current
Dianne Hambrook
Takapuna, Auckland, 0622
Address used since 14 Jul 2022
Director 14 Jul 2022 - current
Geoffrey Stuart Gray
Red Beach, Red Beach, 0932
Address used since 20 Nov 2015
Director 20 Nov 2015 - 28 Jul 2016
Dianne Hambrook
Port Vila,
Address used since 16 Nov 2010
Director 07 May 1991 - 01 Jul 2013
Addresses
Previous address Type Period
Level 3, 12 Huron Street, Takapuna Physical & registered 17 Oct 2006 - 24 Nov 2010
497 Lake Road, Takapuna, Auckland Registered 17 Nov 1995 - 17 Oct 2006
Same As Registered Office Physical 21 Feb 1992 - 17 Oct 2006
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
March
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hambrook, William Keith
Individual 		Takapuna
Auckland
0622 		07 May 1991 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hambrook, Dianne
Individual 		Takapuna
Auckland
0622 		07 May 1991 - current
Location
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