General information

The Dezignchik Group Limited

Type: NZ Limited Company (Ltd)
9429032796063
New Zealand Business Number
2118869
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

The Dezignchik Group Limited (issued a New Zealand Business Number of 9429032796063) was incorporated on 14 Apr 2008. 8 addresess are currently in use by the company: 125 St Georges Bay Road, Parnell, Auckland, 1052 (type: office, registered). Level 10, 85 Alexandra Street, Hamilton Central, Hamilton had been their registered address, up to 24 Dec 2020. The Dezignchik Group Limited used more aliases, namely: Dezignchik Limited from 14 Apr 2008 to 28 Feb 2011. 100 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group consists of 4 entities and holds 99 shares (99 per cent of shares), namely:
Simon Rhys, Mountfort (an individual) located at St Heliers, Auckland postcode 1071,
Foster, Paul Kenneth (an individual) located at Kohimarama, Auckland postcode 1071,
Mountfort, Karrina Merle (an individual) located at Kohimarama, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mountfort, Karrina Merle (an individual) - located at Kohimarama, Auckland. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued The Dezignchik Group Limited. Our information was last updated on 26 Apr 2024.

Current address Type Used since
Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 Office 16 Dec 2020
Level 2, 6 Clayton Street, Newmarket, Auckland, 1023 Physical & registered & service 24 Dec 2020
14 Taranaki Road, Kohimarama, Auckland, 1071 Registered & service 15 Mar 2023
4/125 St Georges Bay Road, Parnells, Auckland, 0152 Registered & service 04 Dec 2023
Contact info
64 9 5221500
Phone (Phone)
info@contagious.net.nz
Email
info@webbased.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.contagious.net.nz
Website
www.webbased.co.nz
Website
Directors
Name and Address Role Period
Karrina Merle Mountfort
Kohimarama, Auckland, 1071
Address used since 14 Mar 2022
Greenlane, Auckland, 1051
Address used since 21 May 2012
Director 14 Apr 2008 - current
Addresses
Other active addresses
Type Used since
4/125 St Georges Bay Road, Parnells, Auckland, 0152 Registered & service 04 Dec 2023
125 St Georges Bay Road, Parnell, Auckland, 1052 Office 09 Apr 2024
Principal place of activity
490 Great South Road , Greenlane , Auckland , 1051
Previous address Type Period
Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 Registered & physical 20 Dec 2018 - 24 Dec 2020
6 Puriri Avenue, Greenlane, Auckland, 1051 Physical & registered 25 Mar 2015 - 20 Dec 2018
490 Great South Road, Greenlane, Auckland City, 1051 Registered 31 Mar 2011 - 25 Mar 2015
490 Great South Road, Greenlane, Auckland City, 1051 Physical 08 Mar 2011 - 25 Mar 2015
16 Minerva Terrace, Cockle Bay, Manukau City, 2014 Registered 14 Apr 2008 - 31 Mar 2011
16 Minerva Terrace, Cockle Bay, Manukau City, 2014 Physical 14 Apr 2008 - 08 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Simon Rhys, Mountfort
Individual
St Heliers
Auckland
1071
14 Apr 2008 - current
Foster, Paul Kenneth
Individual
Kohimarama
Auckland
1071
22 Mar 2021 - current
Mountfort, Karrina Merle
Individual
Kohimarama
Auckland
1071
30 Mar 2010 - current
Catherine Anne, Mountfort
Individual
St Heliers
Auckland
1071
14 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mountfort, Karrina Merle
Individual
Kohimarama
Auckland
1071
30 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
Papakura
2110
14 Apr 2008 - 22 Mar 2021
Trustee Professionals Limited
Shareholder NZBN: 9429036072415
Company Number: 1285284
Entity
Papakura
Papakura
2110
14 Apr 2008 - 22 Mar 2021
Location
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