General information

Design House Limited

Type: NZ Limited Company (Ltd)

9429037325374

New Zealand Business Number

1022511

Company Number

Registered

Company Status

Design House Limited (issued an NZ business identifier of 9429037325374) was started on 15 Mar 2000. 2 addresses are in use by the company: 12 Blanc Road, Silverdale, Silverdale, 0932 (type: registered, service). Unit 1, 102 East Coast Road, Forrest Hill, Auckland had been their registered address, up to 21 Feb 2025. Design House Limited used other names, namely: Design House Management Limited from 23 Nov 2016 to 16 Aug 2021, Dei Group Limited (15 Mar 2000 to 23 Nov 2016). 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:
Kim, Perry N (an individual) located at Silverdale, Silverdale postcode 0932. Our data was last updated on 03 May 2025.

Current address	Type	Used since
Unit 1, 102 East Coast Road, Forrest Hill, Auckland, 0620	Physical	28 Feb 2017
12 Blanc Road, Silverdale, Silverdale, 0932	Registered & service	21 Feb 2025

Name	From	To
Design House Limited	unknown	unknown
Design House Management Limited	23 Nov 2016	16 Aug 2021
Dei Group Limited	15 Mar 2000	23 Nov 2016

Last updated: 03 May 2025

Contact info

64 21 461616

Phone (Phone)

nzperry@gmail.com

No website

Website

Directors

Name and Address	Role	Period
Perry Namyoung Kim Silverdale, Silverdale, 0932 Address used since 01 Jan 2025 Birkenhead, Auckland, 0626 Address used since 11 Mar 2015 Forrest Hill, Auckland, 0620 Address used since 01 Nov 2017	Director	21 Feb 2013 - current
Jung Han Kim Milford, Auckland, Address used since 18 Feb 2010	Director	18 Feb 2010 - 01 Mar 2013
Eric Hyung-suk Oh Auckland Cbd, Auckland, Address used since 18 Feb 2010	Director	18 Feb 2010 - 14 Jun 2011
Perry N Kim Glenfield, Auckland, 0629 Address used since 15 Mar 2000	Director	15 Mar 2000 - 19 Feb 2010

Addresses

Previous address	Type	Period
Unit 1, 102 East Coast Road, Forrest Hill, Auckland, 0620	Registered & service	28 Feb 2017 - 21 Feb 2025
Level 1, 231 Hinemoa St., Birkenhead, Auckland, 0626	Registered & physical	19 Mar 2015 - 28 Feb 2017
Level 1, 12 O'connell Street, Auckland City Centre, Auckland, 1010	Registered & physical	01 Mar 2013 - 19 Mar 2015
406/22 Nelson Street, Auckland City Centre, Auckland, 1010	Registered & physical	12 Nov 2010 - 01 Mar 2013
L2, 150 Queen St, Auckland	Registered	07 Mar 2003 - 12 Nov 2010
Po Box 5368, Wellesley St	Physical	07 Mar 2003 - 12 Nov 2010
Level 1, 39 Elliott St., Auckland City, Auckland	Physical & registered	23 Mar 2002 - 07 Mar 2003
552 Glenfield Rd, Glenfield, Auckland	Registered	12 Apr 2000 - 23 Mar 2002
552 Glenfield Rd, Glenfield, Auckland	Physical	15 Mar 2000 - 23 Mar 2002

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

20 Nov 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Kim, Perry N Individual	Silverdale Silverdale 0932	15 Mar 2000 - current

Historic shareholders

Shareholder Name	Address	Period
Union Industry Ltd Other		21 Mar 2013 - 06 Nov 2017
Kim, Jung Han Individual	Milford North Shore City 0620	15 Mar 2000 - 20 Feb 2018
Oh, Eric H S Individual	Glenfield Auckland	15 Mar 2000 - 06 Nov 2017
Kim, Jung Han Individual	Milford North Shore City 0620	15 Mar 2000 - 20 Feb 2018

Location

Companies nearby

	Visto NZ Limited 102 B East Coast Rd
	Accounts Connect Limited 85 East Coast Road
	Gmb Rentals Limited 85 East Coast Road
	Freefall Music Newzealand Limited 6 Marsh Ave
	Ezy2fit Door Systems Limited Unit 3, 90 East Coast Road,
	Rede2 Build Limited Flat 3, 90 East Coast Road