General information
Populous Design Pty Ltd
Type: Overseas Asic Company (Asic)9429033251127
New Zealand Business Number
1965330
Company Number
Registered
Company Status
072891993
Australian Company Number
Populous Design Pty Ltd (issued an NZ business identifier of 9429033251127) was registered on 11 Jul 2007. 1 address is currently in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, registered). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 30 Oct 2019. Populous Design Pty Ltd used other aliases, namely: Hok Sport & Venue & Event Pty Limited from 11 Jul 2007 to 29 May 2009. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 30 Oct 2019 |
| Level 8, Aig Building, 41 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 25 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rodney Henry
Hamilton, Qld, 4007
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - current |
|
Richard Paul Breslin
Stanley, Hong Kong Island,
Address used since 30 Jul 2009
24a Kennedy Road, Mid-levels, Hongkong,
Address used since 30 Jul 2009
Grey Lynn, Auckland, 1021
Address used since 30 Jul 2009 |
Director | 30 Jul 2009 - current |
|
Christopher John Paterson
Paddington, Qld, 4064
Address used since 01 Dec 2017 |
Director | 30 Nov 2017 - current |
|
Alastair Baxter
Randwick, Nsw, 2031
Address used since 24 May 2023 |
Director | 04 May 2023 - current |
|
Brett James Wiightman
Brisbane, Qld, 4000
Address used since 02 Aug 2023 |
Director | 25 Jul 2023 - current |
|
James Andrew Lyall Smith
Castaways Beach, Qld, 4567
Address used since 31 Jan 2024 |
Director | 17 Jan 2024 - current |
|
Darren Johnson
Level 18, 80 Queen Street, Auckland, 1010
Address used since 11 Jul 2007 |
Person Authorised for Service | unknown - current |
|
Nick Den Heijer
Level 8, 41 Shortland Street, Auckland, 1010
Address used since 11 Jul 2007 |
Person Authorised for Service | unknown - current |
|
Darren Johnson
Level 18, 80 Queen Street, Auckland, 1010
Address used since 11 Jul 2007 |
Person Authorised For Service | unknown - unknown |
|
Andrew Frederick James
Singapore, 439442
Address used since 11 Jul 2007
Singapore, 088993
Address used since 11 Jul 2007 |
Director | 11 Jul 2007 - 24 Jun 2022 |
|
Alastair Richardson
The Grange, Qld, 4051
Address used since 06 Oct 2008 |
Director | 11 Jul 2007 - 12 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 07 Oct 2010 - 30 Oct 2019 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 11 Jul 2007 - 11 Jul 2007 |
Financial Data
Financial info
October
Annual return filing month
December
Financial report filing month
01 Nov 2023
Annual return last filed
AU
Country of origin
Location
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Paint Aids Limited 80 Queen Street |
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|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |