DESIGNSOURCE CONTRACT LIMITED

NZBN: 9429040221595
Designsource Contract Limited was incorporated on 1 May 1970 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 20493 days.
 
 
NZ Business Number
9429040221595
Company Number
163172
Company Name
DESIGNSOURCE CONTRACT LIMITED
Previously Known As
P HUGHES & SON LIMITED
before 8 May 1997, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
1 May 1970 (Friday)
Status
Registered
Status History
Registered as of 1 May 1970 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Designsource Contract Ltd
8 Tapora Street
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
Designsource Contract Ltd
8 Tapora Street
Auckland
NZ 1011

Historic Data for Addresses

Address for Service

From 17 February 1992 (Monday) to 24 June 1999 (Thursday)
-
From 24 June 1999 (Thursday) to 3 March 2001 (Saturday)
Same As Registered Office
From 3 March 2001 (Saturday) to 4 March 2010 (Thursday)
Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland
From 3 March 2001 (Saturday) to 3 March 2001 (Saturday)
Stapels Rodway, 11th Floor, 45 Queen St, Auckland
From 4 March 2010 (Thursday) to 1 November 2012 (Thursday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ
From 1 November 2012 (Thursday) to 27 February 2014 (Thursday)
Quba, 8 Tapora Street, Auckland City, Auckland, NZ 1010

Principal Place of Business

From 16 August 1993 (Monday) to 14 July 1996 (Sunday)
C/o Windmill Bakery, Omahu Road, Hastings
From 14 July 1996 (Sunday) to 24 June 1999 (Thursday)
Coffey Davidson & Partners, Chartered Accountants, 120n Karamu Road, Hastings
From 24 June 1999 (Thursday) to 3 March 2001 (Saturday)
Coffey Davidson & Partners, Chartered Accountants, 303 Karamu Road North, Hastings
From 3 March 2001 (Saturday) to 4 March 2010 (Thursday)
Staples Rodway, 11th Floor, 45 Queen St, Auckland
From 4 March 2010 (Thursday) to 27 February 2014 (Thursday)
Staples Rodway Ltd, 9th Floor, Tower Centre, 45 Queen Street, Auckland, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Directors

Appointed on 26 January 2000
Paul Gerard MACINTOSH
30 Korora Road, Oneroa, Waiheke Island, NZ, 1081
Appointed on 18 July 2014
Sue Anne Carlisle HOLMES
3 Rota Place, Parnell, Auckland, NZ, 1052

Company Shareholders 2 share parcels

Shares Allocation 1
25000 shares (50%)

Sue Anne Carlisle HOLMES
3 Rota Place, Parnell, Auckland
Shares Allocation 2
25000 shares (50%)

Neill John CULLEY
C/-30 Korora Road, Oneroa, Waiheke Island

Paul Gerard MACINTOSH
Korora Road, Oneroa, Waiheke Island

Amanda Jane MACINTOSH
30 Korora Road, Oneroa, Waiheke Island
 
Reference Number: 74392. New Zealand Business Directory - Information about DESIGNSOURCE CONTRACT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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