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DISRUPTIVE BY DESIGN LIMITED

● Registered
NZBN 9429041160886 · NZ Company No. 5080961 · NZ Limited Company · Incorporated 7 Apr 2014

Disruptive By Design Limited was incorporated on 7 April 2014 (Monday) and as of 8 November 2016 (Tuesday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 4457 days.

Overview

NZ Business Number
9429041160886
Company Number
5080961
Company Name
DISRUPTIVE BY DESIGN LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
7 April 2014 (Monday)
Status
Registered
Status History
Registered as of 7 April 2014 (Monday)
Registered Office
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023
Country of Origin
New Zealand
Address for Service
MGI Auckland Limited
Level 2, Fidelity House
81 Carlton Gore Road
Newmarket, Auckland
NZ 1023

Historic Data for Addresses

Principal Place of Business

  1. From 7 April 2014 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  2. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Address for Service

  1. From 7 April 2014 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  2. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  3. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023
  4. From 14 October 2016 to 14 October 2016
    Level 2, Fidelity House, 81 Carlton Gore Road, Newmarket, Auckland, NZ 1023

Company Directors

3 listed
AH
Andrew John HAY
Appointed 7 Apr 2014 · 8 Kennedys Road, Whenuapai, Auckland, NZ, 0814
JM
Jill Carol MCMILLAN
Appointed 7 Apr 2014 · 305 Ararimu Valley Road, Rd 2, Waimauku, NZ, 0882
JM
James MCGHIE
Appointed 7 Apr 2014 · 43a Hawera Road, Kohimarama, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 99 shares total

Share allocation 1
33 shares (33.33%)
Company No.: 1922930
NZBN: 9429033519876
OCTAVIAN LIMITED
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland
Share allocation 2
33 shares (33.33%)
Jill Carol MCMILLAN
305 Ararimu Valley Road, Rd 2, Waimauku
Allan Garnet MCMILLAN
305 Ararimu Valley Road, Rd 2, Waimauku
Share allocation 3
33 shares (33.33%)
Andrew John HAY
8 Kennedys Road, Whenuapai, Auckland
Company No.: 3504052
NZBN: 9429030992252
JRL TRUSTEE LIMITED
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland