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General information

Ih Design Limited

Type: NZ Limited Company (Ltd)
9429032316162
New Zealand Business Number
2226307
Company Number
Registered
Company Status

Ih Design Limited (issued a New Zealand Business Number of 9429032316162) was started on 09 Apr 2009. 1 address is in use by the company: 14A Kingsley Street, Westmere, Auckland, 1022 (type: physical, registered). 30 Franklin Road, Freemans Bay, Auckland had been their registered address, until 01 Oct 2013. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Joanna Legat (an individual) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Geoffrey Maddison (an individual) - located at Westmere, Auckland. Next there is the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Geoffrey Maddison, located at Westmere, Auckland (an individual),
Joanna Legat, located at Westmere, Auckland (an individual),
Abd 2010 Limited, located at 7-9 Mccoll Street, Newmarket, Auckland (an entity). The Businesscheck data was last updated on 11 Mar 2021.

Current address Type Used since
14a Kingsley Street, Westmere, Auckland, 1022 Physical & registered 01 Oct 2013
Last updated:
Directors
Name and Address Role Period
Joanna Legat
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 09 Apr 2009 - current
Geoffrey Maddison
Westmere, Auckland, 1022
Address used since 23 Sep 2013
Director 09 Apr 2009 - current
Addresses
Previous address Type Period
30 Franklin Road, Freemans Bay, Auckland, 1011 Registered & physical 01 Oct 2010 - 01 Oct 2013
32 Georgina Street, Freemans Bay, Auckland, 1011 Registered & physical 19 Jul 2010 - 01 Oct 2010
72 Shore Road, Remuera, Auckland 1050 Physical & registered 09 Apr 2009 - 19 Jul 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Joanna Legat
Individual 		Westmere
Auckland
1022 		09 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Geoffrey Maddison
Individual 		Westmere
Auckland
1022 		09 Apr 2009 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Geoffrey Maddison
Individual 		Westmere
Auckland
1022 		09 Apr 2009 - current
Joanna Legat
Individual 		Westmere
Auckland
1022 		09 Apr 2009 - current
Abd 2010 Limited
Shareholder NZBN: 9429031591898
Entity (NZ Limited Company) 		7-9 Mccoll Street
Newmarket, Auckland
1023 		29 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		09 Apr 2009 - 29 Jul 2011
A B D Trustees Limited
Shareholder NZBN: 9429036934003
Company Number: 1132372
Entity 		09 Apr 2009 - 29 Jul 2011
Location
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