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DESIGNWORKS (NZ) LIMITED

● Registered
NZBN 9429040804613 · NZ Company No. 35598 · NZ Limited Company · Incorporated 25 Jun 1979

Designworks (nz) Limited was incorporated on 25 June 1979 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 17163 days.

Overview

NZ Business Number
9429040804613
Company Number
35598
Company Name
DESIGNWORKS (NZ) LIMITED
Previously Known As
DESIGNWORKS ENTERPRISE IG LIMITED
before 3 February 2010, Wednesday

DESIGNWORKS LIMITED
before 11 March 2004, Thursday

DESIGNWORKS WELLINGTON LIMITED
before 12 April 1999, Monday

DESIGNWORKS COMMUNICATION WELLINGTON
before 5 August 1996, Monday
Entity Type
NZ Limited Company
Date of Incorporation
25 June 1979 (Monday)
Status
Registered
Status History
Registered as of 25 June 1979 (Monday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Level 5
7-11 Dixon St
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
Level 5
7-11 Dixon St
Wellington
NZ 6011

Historic Data for Addresses

Principal Place of Business

  1. From 1 July 1997 to 17 August 2004
    25a Marion Street, Wellington
  2. From 17 August 2004 to 9 September 2013
    Hope Gibbons Building, 7-11 Dixon Street, Wellington, NZ
  3. From 9 September 2013 to 9 March 2015
    Level 1, 33 Cuba Street, Wellington, NZ 6141

Address for Service

  1. From 1 July 1997 to 17 August 2004
    25a Marion Street, Wellington
  2. From 17 August 2004 to 9 September 2013
    Hope Gibbons Building, 7-11 Dixon Street, NZ
  3. From 9 September 2013 to 9 March 2015
    Level 1, 33 Cuba Street, Wellington, NZ 6141

Address for Records

  1. From 8 August 2002 to 8 August 2002
    25a Marion Street, Wellington

Company Directors

4 listed
LA
Lukas John AVIANI
Appointed 26 Feb 2015 · 4-6 Halls Rd, Arcadia, Nsw, AU, 2159
RB
Rupert Sven BAKER
Appointed 1 Jun 2003 · 479 Grays Road, Pahatanui, Wellington, NZ, 5381
MC
Michael Lewis CONNAGHAN
Appointed 31 Mar 2008 · 56 Macquarie Street, Roseville Nsw, AU, 2069
AG
Alan Colin GOURDIE
Appointed 17 Jun 2013 · 4 Sharpe Road, Epsom, Auckland, NZ, 1023

Company Shareholders

7 share parcels · 104,004 shares total

Share allocation 1
1 shares (0.00%)
Philip Guy VASEY
10 Newman Terrace, Thorndon, Wellington
Share allocation 2
7,592 shares (7.30%)
Trudi Anne GOURDIE
4 Sharpe Road, Epsom, Auckland
Company No.: 4525019
NZBN: 9429030157118
LOCKHART TRUSTEE SERVICES NO.29 LIMITED
Level 1 31-33 Great South Road, Epsom, Auckland
Alan Colin GOURDIE
4 Sharpe Road, Epsom, Auckland
Share allocation 3
1 shares (0.00%)
Michael David CRAMPIN
31 Wallace Street, Herne Bay, Auckland
Share allocation 4
1 shares (0.00%)
Noel Edward BLACKWELL
27 Cambourne Road, Sandringham, Auckland
Share allocation 5
1 shares (0.00%)
Jef WONG
1a Fontenoy Street, Mount Albert, Auckland
Share allocation 6
7,592 shares (7.30%)
Lara Lisette BAKER
479 Grays Road, Pahatanui, Wellington
Antony Mark TURNBULL
28 St Marys Road, Auckland
Rupert Sven BAKER
479 Grays Road, Pahatanui, Wellington
Share allocation 7
88,816 shares (85.40%)
Company No.: 390466
NZBN: 9429039459503
STW GROUP (NZ) LIMITED
Level1 South British Building, 326 Lambton Quay, Wellington