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General information

Designtec Holdings Limited

Type: NZ Limited Company (Ltd)
9429039859938
New Zealand Business Number
268109
Company Number
Registered
Company Status

Designtec Holdings Limited (issued a New Zealand Business Number of 9429039859938) was incorporated on 02 Apr 1985. 2 addresses are currently in use by the company: 36 B Calgary Street, Sandringham, Auckland, 1041 (type: physical, service). 639 Glenfield Road, Glenfield, North Shore, Auckland had been their physical address, until 12 Mar 2015. 15000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10500 shares (70% of shares), namely:
Dealy, James Patrick (an individual) located at Sandringham, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 10% of all shares (1500 shares); it includes
Boughey, Richard Raymond (an individual) - located at Howick, Auckland. The 3rd group of shareholders, share allotment (3000 shares, 20%) belongs to 1 entity, namely:
Dealy, Renata, located at Sandringham, Auckland (an individual). Our database was last updated on 03 Apr 2024.

Current address Type Used since
36 B Calgary Street, Sandringham, Auckland, 1041 Registered 21 Mar 2011
36 B Calgary Street, Sandringham, Auckland, 1041 Physical & service 12 Mar 2015
Last updated:
Directors
Name and Address Role Period
James Patrick Dealy
Sandringham, Auckland, 1041
Address used since 07 Mar 2011
Director 24 Jul 1991 - current
Brett Kelland Taylor
Glendowie, Auckland,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 01 Dec 2000
Stewart Anthony Rix
Cnr Jamal Savak, Jakaeta, Indonesia,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 30 Aug 1995
David John Muir
Greenhithe, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 10 Sep 1993
Richard Raymond Boughey
Howick, Auckland,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 02 Sep 1993
Alan James Hume
Glenfield, Auckland,
Address used since 24 Jul 1991
Director 24 Jul 1991 - 16 Jun 1993
Addresses
Previous address Type Period
639 Glenfield Road, Glenfield, North Shore, Auckland, 0629 Physical 21 Mar 2011 - 12 Mar 2015
36b Calgary Street, Sandringham, Auckland 1041 Registered 07 Jul 2006 - 07 Jul 2006
36 B Calgary Street, Sandringham, Auckland 1041 Registered 07 Jul 2006 - 07 Jul 2006
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 07 Jul 2006 - 21 Mar 2011
36 Calgary Street, Sandringham, Auckland 1003 Registered 21 Apr 2004 - 07 Jul 2006
Level 1, 41 Albert Street, Auckland Physical 15 Dec 2000 - 15 Dec 2000
Level 1, 41 Albert Street, Auckland Registered 15 Dec 2000 - 21 Apr 2004
639 Glenfield Road, Glenfield, Auckland 1310 Physical 15 Dec 2000 - 07 Jul 2006
Level 1, 41 Albert Street, Auckland 1 Registered 18 Nov 1996 - 15 Dec 2000
Level 6 Babbage House, 5b Hopetoun Street Auckland 1 Registered 20 Dec 1994 - 18 Nov 1996
Financial Data
Financial info
15000
Total number of Shares
November
Annual return filing month
14 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10500
Shareholder Name Address Period
Dealy, James Patrick
Individual 		Sandringham
Auckland
1041 		30 Oct 2003 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Boughey, Richard Raymond
Individual 		Howick
Auckland
1705 		02 Apr 1985 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Dealy, Renata
Individual 		Sandringham
Auckland
1041 		31 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Hume, Alan James
Individual 		Glenfield
North Shore, Auckland 0629
 30 Oct 2003 - 02 Jul 2006
Location
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