General information

Designa Electronics Limited

Type: NZ Limited Company (Ltd)
9429031807074
New Zealand Business Number
2352010
Company Number
Registered
Company Status
M700010 - M700010 Computer Consultancy Service
Industry classification codes with description

Designa Electronics Limited (issued an NZ business number of 9429031807074) was started on 02 Nov 2009. 1 address is currently in use by the company: Unit 5, Amuri Park, 404 Barbadoes Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 17 Feb 2016. Designa Electronics Limited used other aliases, namely: Design Arm Limited from 02 Nov 2009 to 30 Aug 2010. 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (10% of shares), namely:
Timothy Trewinnard (an individual) located at Fendalton, Christchurch postcode 8041. As far as the second group is concerned, a total of 3 shareholders hold 80% of all shares (exactly 80000 shares); it includes
Sally Glass (an individual) - located at Christchurch Central, Christchurch,
Simon Glass (an individual) - located at Christchurch Central, Christchurch,
Anita Rivett (an individual) - located at Shirley, Christchurch. Moving on to the next group of shareholders, share allotment (4000 shares, 4%) belongs to 1 entity, namely:
Andre Renaud, located at Bryndwr, Christchurch (an individual). "M700010 Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Designa Electronics Limited. The Businesscheck information was updated on 06 Dec 2020.

Current address Type Used since
Unit 5, Amuri Park, 404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Registered 17 Feb 2016
Unit 5, Amuri Park, 404 Barbadoes Street, Christchurch Central, Christchurch, 8013 Physical 29 Jun 2017
Contact info
info@designa-electronics.com
Email
designa-electronics.com
Website
Directors
Name and Address Role Period
Timothy George Trewinnard
Fendalton, Christchurch, 8041
Address used since 01 Sep 2015
Director 01 Apr 2010 - current
Sally Elizabeth Glass
Louisville, Co, 80027
Address used since 01 Jul 2013
Lafayette, Colorado, 80306
Address used since 01 Mar 2018
Director 01 Apr 2010 - current
Simon James Glass
Eridge Road, Eridge Green, Tunbridge Wells, Tn3 9jr U.k.,
Address used since 01 Apr 2010
Director 02 Nov 2009 - 01 Apr 2010
Addresses
Principal place of activity
Unit 5, Amuri Park, 404 Barbadoes Street , Christchurch Central , Christchurch , 8013
Previous address Type Period
Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered 28 Sep 2012 - 17 Feb 2016
Unit 6, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical 28 Sep 2012 - 29 Jun 2017
245/7 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical 15 Jun 2012 - 28 Sep 2012
Unit 5 Amuri Park, 404 Barbadoes Street, Christchurch 8013 Physical 09 Jun 2010 - 15 Jun 2012
Unit 5 Amuri Park, 404 Barbadoes Street, Christchurch 8013 Registered 09 Jun 2010 - 28 Sep 2012
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 02 Nov 2009 - 09 Jun 2010
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
09 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Timothy George Trewinnard
Individual
Fendalton
Christchurch
8041
02 Nov 2009 - current
Shares Allocation #2 Number of Shares: 80000
Shareholder Name Address Period
Sally Elizabeth Glass
Individual
Christchurch Central
Christchurch
8013
02 Nov 2009 - current
Simon James Glass
Individual
Christchurch Central
Christchurch
8013
02 Nov 2009 - current
Anita Carol Rivett
Individual
Shirley
Christchurch
8061
02 Nov 2009 - current
Shares Allocation #3 Number of Shares: 4000
Shareholder Name Address Period
Andre John Renaud
Individual
Bryndwr
Christchurch
8053
02 Nov 2009 - current
Shares Allocation #4 Number of Shares: 3000
Shareholder Name Address Period
Russell John Hocken
Individual
Redwood
Christchurch
8051
02 Nov 2009 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Susan Jane Moore
Individual
Rd 2
Kaiapoi
7692
09 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Philip John Bedford
Individual
Rangiora
Rangiora
7400
19 Mar 2015 - 16 Mar 2017
Carl Gladstone Smith
Individual
Upper Riccarton
Christchurch
02 Nov 2009 - 09 Feb 2011
Helen Jessie Down
Individual
Merivale
Christchurch
8014
02 Nov 2009 - 16 Mar 2017
Ray Janus Patalinjug
Individual
Fendalton
Christchurch
02 Nov 2009 - 07 Jun 2012
Daniel Christopher Keis
Individual
Hei Hei
Christchurch
02 Nov 2009 - 07 Jun 2012
Colin Andrew Hogg
Individual
Somerfield
Christchurch
8024
07 Jun 2012 - 19 Mar 2015
Location
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