General information
Cnc Design Limited
Type: NZ Limited Company (Ltd)9429039279347
New Zealand Business Number
449192
Company Number
Registered
Company Status
Cnc Design Limited (New Zealand Business Number 9429039279347) was launched on 15 Nov 1989. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, up to 06 Jan 2003. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Cnc Design Pty Limited (an other) located at Nunawading, Victoria postcode 3131. Our database was updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce Gregory Rowley
Nunawading, Victoria,, 3131
Address used since 01 Jan 1970
Kew, Victoria 3101,
Address used since 09 Feb 2010
Abbotsford, Melbourne, Victoria, 30637
Address used since 01 Jan 1970
Abbotsford, Melbourne, Victoria, 30637
Address used since 01 Jan 1970 |
Director | 15 Nov 1989 - current |
|
Michael Gerard Sutherland
Kew, Victoria, 3101
Address used since 14 Jan 2019 |
Director | 14 Jan 2019 - current |
|
Barbara Elisabeth Marwick
Cockle Bay, Manukau, 2014
Address used since 09 Feb 2010 |
Director | 15 Nov 1989 - 14 Jan 2019 |
|
Jonathan Marwick
Cockle Bay, Manukau, 2014
Address used since 09 Feb 2010 |
Director | 15 Nov 1989 - 14 Jan 2019 |
|
Leslie John Goding
7 Mitcham Road, Douvale, Victoria, Australia, 3111,
Address used since 01 Mar 2005 |
Director | 15 Nov 1989 - 16 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Registered | 12 Apr 2000 - 06 Jan 2003 |
| 7 Photinia Pl, Howick, Auckland | Physical | 29 Feb 2000 - 29 Feb 2000 |
| 7 Photinia Pl, Howick, Auckland | Registered | 29 Feb 2000 - 12 Apr 2000 |
| C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 29 Feb 2000 - 06 Jan 2003 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cnc Design Pty Limited Other (Other) |
Nunawading Victoria 3131 |
15 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marwick, Barbara Elisabeth Individual |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
|
Jorgensen, Finn Brogger Individual |
Level 1 3 Owens Road, Epsom, Auckland |
28 Feb 2006 - 14 Jan 2019 |
|
Marwick, Barbara Elisabeth Individual |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
|
Marwick, Jonathan Individual |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
|
Marwick, Jonathan Individual |
Howick Auckland |
15 Nov 1989 - 14 Jan 2019 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |