General information
Dezignatek Limited
Type: NZ Limited Company (Ltd)9429035556442
New Zealand Business Number
1480184
Company Number
Registered
Company Status
C149230 - Door Or Window Mfg - Wooden
Industry classification codes with description
Dezignatek Limited (New Zealand Business Number 9429035556442) was registered on 16 Mar 2004. 5 addresess are currently in use by the company: Po Box 258035, Botany, Auckland, 2163 (type: postal, office). Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, until 10 Dec 2019. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100000 shares (100 per cent of shares), namely:
New Zealand Panels Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Door or window mfg - wooden" (ANZSIC C149230) is the classification the Australian Bureau of Statistics issued Dezignatek Limited. The Businesscheck database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Registered & physical & service | 10 Dec 2019 |
| Po Box 258035, Botany, Auckland, 2163 | Postal | 17 Jul 2023 |
| 15 Kerwyn Avenue, East Tamaki, Auckland, 2013 | Office & delivery | 17 Jul 2023 |
Contact info
accounts@nzpanels.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.dezignatek.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Navdeep Singh
Whitford, Manurewa, 2576
Address used since 10 Jun 2015 |
Director | 16 Mar 2004 - current |
|
Neville Buch
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
1 Farrer Place, Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Coogee, NSW 2034
Address used since 12 Sep 2014 |
Director | 12 Sep 2014 - current |
|
Hugo Johannes Roest
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 02 Mar 2024 |
|
Andrew Louis Cadman
Ponsonby, Auckland, 1011
Address used since 05 Aug 2017 |
Director | 05 Aug 2017 - 25 Jan 2024 |
|
Robert Alexander Webster
Ilam, Christchurch, 8041
Address used since 27 Jul 2016 |
Director | 16 Mar 2004 - 04 Aug 2017 |
|
Charles Stuart Baker
Lynfield, Auckland, 1042
Address used since 16 Mar 2004 |
Director | 16 Mar 2004 - 12 Sep 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 29 Sep 2014 - 10 Dec 2019 |
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 11 Dec 2013 - 29 Sep 2014 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 29 Apr 2010 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 27 Apr 2009 - 29 Apr 2010 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 29 Apr 2005 - 27 Apr 2009 |
| C/- Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 16 Mar 2004 - 29 Apr 2005 |
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Panels Group Limited Shareholder NZBN: 9429041375129 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Webster, Robert Alexander Individual |
Aidanfield Christchurch, (webster Family Trust) |
16 Mar 2004 - 19 Sep 2014 |
|
Webster, Susan Anne Individual |
Aidanfield Christchurch |
16 Mar 2004 - 19 Sep 2014 |
|
Singh, Navdeep Individual |
Manurewa Auckland, (aujla Trust) |
16 Mar 2004 - 19 Sep 2014 |
|
Mark Antony Baker, Repeta Lupena And Michael Stuart Baker Other |
14 May 2008 - 19 Sep 2014 | |
|
Diana Margaret Mannering Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Christine Helen Darling Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Baker, Mark Antony Individual |
Lynfield Auckland |
14 May 2008 - 19 Sep 2014 |
|
Webster, Robert Alexander Individual |
Aidanfield Christchurch, (webster Family Trust) |
16 Mar 2004 - 19 Sep 2014 |
|
Singh, Tetua Individual |
Manurewa Auckland |
16 Mar 2004 - 19 Sep 2014 |
|
Singh, Tetua Individual |
Manurewa Auckland |
16 Mar 2004 - 19 Sep 2014 |
|
Roest, Hugo Johannes Individual |
Stanmore Bay Whangaparaoa |
22 Apr 2005 - 19 Sep 2014 |
|
Roest, Hugo Johannes Individual |
Whangaparaoa, (hugo & Doris Roest Trusts P/ship) |
16 Mar 2004 - 19 Sep 2014 |
|
Baker, Charles Stuart Individual |
Lynfield Auckland |
16 Mar 2004 - 19 Sep 2014 |
|
Webster, Susan Anne Individual |
Aidanfield Christchurch, (webster Family Trust) |
16 Mar 2004 - 19 Sep 2014 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
05 Jun 2012 - 19 Sep 2014 | |
|
Baker, Barbara Individual |
Lynfield Auckland |
16 Mar 2004 - 19 Sep 2014 |
|
Null - Christine Helen Darling Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Null - Diana Margaret Mannering Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Null - Mark Antony Baker, Repeta Lupena And Michael Stuart Baker Other |
14 May 2008 - 19 Sep 2014 | |
|
Null - Michael William Lacey Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Pandaram, Parma Individual |
Manurewa Auckland, (aujla Trust) |
16 Mar 2004 - 05 Jun 2012 |
|
Wairau Trustee Limited Shareholder NZBN: 9429037703493 Company Number: 937464 Entity |
05 Jun 2012 - 19 Sep 2014 | |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
16 Mar 2004 - 19 Sep 2014 | |
|
Singh, Navdeep Individual |
Manurewa Auckland |
22 Apr 2005 - 19 Sep 2014 |
|
Jacobsen Associates Limited Shareholder NZBN: 9429032040524 Company Number: 117338 Entity |
16 Mar 2004 - 19 Sep 2014 | |
|
Lupena, Repeta Individual |
Lynfield Auckland |
14 May 2008 - 19 Sep 2014 |
|
Michael William Lacey Other |
19 Apr 2007 - 19 Sep 2014 | |
|
Roest, Doris Individual |
Stanmore Bay Whangaparaoa |
22 Apr 2005 - 19 Sep 2014 |
|
Roest, Doris Individual |
Whangaparaoa, (hugo & Doris Roest Trusts P/ship) |
16 Mar 2004 - 19 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | New Zealand Panels Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5429355 |
| Country of origin | NZ |
Location
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Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
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