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General information

Disegno Limited

Type: NZ Limited Company (Ltd)
9429035247494
New Zealand Business Number
1541607
Company Number
Registered
Company Status

Disegno Limited (issued an NZBN of 9429035247494) was registered on 11 Aug 2004. 2 addresses are in use by the company: 9 King Edward Street, Mount Eden, Auckland, 1024 (type: registered, physical). 11A Shackleton Road, Mount Eden, Auckland had been their physical address, up until 12 Aug 2021. 200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Hoeft, Joanna Louise (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
O'sullivan, Nicholas Paul (an individual) - located at Mount Eden, Auckland. Our information was updated on 08 Apr 2024.

Current address Type Used since
9 King Edward Street, Mount Eden, Auckland, 1024 Registered & physical & service 12 Aug 2021
Last updated:
Directors
Name and Address Role Period
Nicholas Paul O'sullivan
Mount Eden, Auckland, 1024
Address used since 04 Aug 2021
Mount Eden, Auckland, 1024
Address used since 27 Jul 2015
Director 11 Aug 2004 - current
Joanna Louise Hoeft
Mount Eden, Auckland, 1024
Address used since 04 Aug 2021
Mount Eden, Auckland, 1024
Address used since 27 Jul 2015
Director 11 Aug 2004 - current
Addresses
Previous address Type Period
11a Shackleton Road, Mount Eden, Auckland, 1024 Physical & registered 04 Aug 2015 - 12 Aug 2021
8 Turakina Street, Grey Lynn, Auckland, 1021 Physical & registered 22 Nov 2012 - 04 Aug 2015
5 Bond Street, Grey Lynn, Auckland Registered & physical 24 Jun 2009 - 22 Nov 2012
C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland Registered & physical 04 May 2007 - 24 Jun 2009
C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland Registered & physical 16 Jun 2005 - 04 May 2007
34 Nikau Street, Eden Terrace, Auckland 1003 Physical & registered 11 Aug 2004 - 16 Jun 2005
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hoeft, Joanna Louise
Individual 		Mount Eden
Auckland
1024 		11 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
O'sullivan, Nicholas Paul
Individual 		Mount Eden
Auckland
1024 		11 Aug 2004 - current
Location
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