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DESIGNTEC HOLDINGS LIMITED

● Registered
NZBN 9429039859938 · NZ Company No. 268109 · NZ Limited Company · Incorporated 2 Apr 1985

Designtec Holdings Limited was incorporated on 2 April 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 15058 days.

Overview

NZ Business Number
9429039859938
Company Number
268109
Company Name
DESIGNTEC HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
2 April 1985 (Tuesday)
Status
Registered
Status History
Registered as of 11 October 1999 (Monday)
Removed as of 11 March 1998 (Wednesday)
Registered as of 20 September 1996 (Friday)
Removed as of 21 June 1996 (Friday)
Registered as of 2 April 1985 (Tuesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
36 B Calgary Street
Sandringham
Auckland
NZ 1041
Country of Origin
New Zealand
Address for Service
36 B Calgary Street
Sandringham
Auckland
NZ 1041

Historic Data for Addresses

Principal Place of Business

  1. From 20 December 1994 to 18 November 1996
    Level 6 Babbage House, 5b Hopetoun Street Auckland 1
  2. From 18 November 1996 to 15 December 2000
    Level 1, 41 Albert Street, Auckland 1
  3. From 15 December 2000 to 21 April 2004
    Level 1, 41 Albert Street, Auckland
  4. From 21 April 2004 to 7 July 2006
    36 Calgary Street, Sandringham, Auckland 1003
  5. From 7 July 2006 to 21 March 2011
    36 B Calgary Street, Sandringham, Auckland 1041, NZ
  6. From 7 July 2006 to 7 July 2006
    36b Calgary Street, Sandringham, Auckland 1041
  7. From 7 July 2006 to 7 July 2006
    36 B Calgary Street, Sandringham, Auckland 1041

Address for Service

  1. From 15 December 2000 to 7 July 2006
    639 Glenfield Road, Glenfield, Auckland 1310
  2. From 15 December 2000 to 15 December 2000
    Level 1, 41 Albert Street, Auckland
  3. From 7 July 2006 to 21 March 2011
    639 Glenfield Road, Glenfield, North Shore, Auckland 0629, NZ
  4. From 21 March 2011 to 12 March 2015
    639 Glenfield Road, Glenfield, North Shore, Auckland, NZ 0629

Address for Records

  1. From 6 September 2001 to 6 September 2001
    Level 1, 41 Albert Street, Auckland

Company Director

1 listed
JD
James Patrick DEALY
Appointed 24 Jul 1991 · 36 B Calgary Street, Sandringham, Auckland, NZ, 1041

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
3,000 shares (20%)
Renata DEALY
36b Calgary Street, Sandringham, Auckland
Share allocation 2
1,500 shares (10%)
Richard Raymond BOUGHEY
46 Charles Dickens Drive, Howick, Auckland
Share allocation 3
10,500 shares (70%)
James Patrick DEALY
36 B Calgary Street, Sandringham, Auckland