General information
First Actual Design Company Limited
Type: NZ Limited Company (Ltd)9429037218447
New Zealand Business Number
1044339
Company Number
Registered
Company Status
First Actual Design Company Limited (New Zealand Business Number 9429037218447) was launched on 28 Jun 2000. 2 addresses are in use by the company: 136C Lindsay Road, Rd 3, Waipukurau, 4283 (type: registered, physical). 112 River Road, Rd 6, Palmerston North had been their registered address, up to 08 Oct 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Rogers, Sally Joan (an individual) located at Rd 3, Waipukurau postcode 4283. Businesscheck's information was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 136c Lindsay Road, Rd 3, Waipukurau, 4283 | Registered & physical & service | 08 Oct 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Joan Rogers
Rd 3, Waipukurau, 4283
Address used since 30 Sep 2021
Rd 6, Palmerston North, 4476
Address used since 14 Nov 2012 |
Director | 28 Jun 2000 - current |
|
Sally John Rogers
R D 31, Levin,
Address used since 28 Jun 2000 |
Director | 28 Jun 2000 - 03 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 112 River Road, Rd 6, Palmerston North, 4476 | Registered & physical | 13 Jan 2016 - 08 Oct 2021 |
| 186 Mill Road, Otaki, Otaki, 5512 | Registered & physical | 08 Oct 2014 - 13 Jan 2016 |
| C/-temperton & A, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach | Registered | 23 Mar 2007 - 08 Oct 2014 |
| C/-temperton & Associates Ltd, Level 1, Kapiti Business Centre, 17-19 Seaview Road, Paraparaumu Beach | Physical | 23 Mar 2007 - 08 Oct 2014 |
| Karen Trotter, 18 Seaview Road, Paraparaumu Beach | Registered & physical | 10 Nov 2003 - 23 Mar 2007 |
| C/- Graeme Wright & Associates Ltd, 'lindale', Main Road North, Paraparaumu | Physical | 15 Oct 2002 - 10 Nov 2003 |
| C/- Graeme Wright & Associates Ltd, Main Road North, Paraparaumu | Registered | 06 Oct 2002 - 10 Nov 2003 |
| C/- Graeme Wright & Associates Ltd, "lindale", Main Road North, Paraparaumu | Registered | 19 Mar 2002 - 06 Oct 2002 |
| C/- Brian Byers & Co Limited, 'lindale', Main Road North, Paraparaumu | Physical | 29 Jun 2000 - 15 Oct 2002 |
| C/- Brian Byers & Co Limited, 'lindale', Main Road North, Paraparaumu | Registered | 28 Jun 2000 - 19 Mar 2002 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
21 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Sally Joan Individual |
Rd 3 Waipukurau 4283 |
28 Jun 2000 - current |
Location
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