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THE DESIGN ESTABLISHMENT LIMITED

Removed
NZBN 9429040426020 · NZ Company No. 102128 · NZ Limited Company · Incorporated 2 Dec 1977

The Design Establishment Limited was incorporated on 2 December 1977 (Friday) and as of 15 October 2016 (Saturday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040426020
Company Number
102128
Company Name
THE DESIGN ESTABLISHMENT LIMITED
Previously Known As
UPHOLSTERY SPECIALITIES LIMITED
before 5 September 1994, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 December 1977 (Friday)
Status
Removed
Status History
Removed as of 28 July 2004 (Wednesday)
Registered as of 2 December 1977 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
C/- Stanford & Co
1/125 Grafton Road
Grafton, Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Stanford & Co
1/125 Grafton Road
Grafton, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 5 September 1994 to 31 October 1996
    Beach Road, Dargaville
  2. From 31 October 1996 to 18 March 2002
    87 Ti Rakau Drive, Pakuranga, Auckland

Address for Service

  1. From 1 July 1997 to 18 March 2002
    C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Address for Records

  1. From 8 August 2002 to 8 August 2002
    C/- Stanford & Co, 532 Parnell Road, Newmarket, Auckland

Company Directors

2 listed
AS
Alan John SIMPSON
Appointed 13 Feb 1984 · 181 Taha Road, Rd1 Waimauku, Auckland
KS
Kathleen Maureen SIMPSON
Appointed 13 Feb 1984 · 181 Taha Road, Rd 1, Waimauku, Auckland, NZ, 0881

Company Shareholders

2 share parcels · 5,000 shares total

Share allocation 1
2,499 shares (49.98%)
Kathleen Maureen SIMPSON
181 Taha Road, Rd 1, Waimauku
Share allocation 2
2,501 shares (50.02%)
Alan John SIMPSON
181 Taha Road, Rd 1, Waimauku