General information
The Designer Kitset Company Limited
Type: NZ Limited Company (Ltd)9429039219961
New Zealand Business Number
469899
Company Number
Registered
Company Status
The Designer Kitset Company Limited (issued a New Zealand Business Number of 9429039219961) was incorporated on 21 Sep 1990. 2 addresses are in use by the company: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (type: registered, physical). 70 Albert Park Drive, Te Awamutu, Te Awamutu had been their physical address, until 26 Sep 2019. 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% of shares), namely:
Parsons, Keith Lyndsay (an individual) located at Hamilton Central, Hamilton postcode 3204. Businesscheck's database was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Registered & physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Lyndsay Parsons
Hamilton Central, Hamilton, 3204
Address used since 12 Jul 2023
Rd 2, Hamilton, 3282
Address used since 04 Mar 2016 |
Director | 21 Sep 1990 - current |
|
Carolyn Anne Parsons
Hamilton,
Address used since 21 Sep 1990 |
Director | 21 Sep 1990 - 27 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 | Physical & registered | 30 Sep 2015 - 26 Sep 2019 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Registered | 09 Oct 2000 - 09 Oct 2000 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Registered | 09 Oct 2000 - 30 Sep 2015 |
| Brown Pennell, 70 Albert Park Drive, Te Awamutu | Physical | 11 Aug 1998 - 30 Sep 2015 |
| C/o Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu | Registered | 11 Aug 1998 - 09 Oct 2000 |
| Brown Pennell & Associates, 70 Albert Park Drive, Te Awamutu | Physical | 11 Aug 1998 - 11 Aug 1998 |
| C/o Brown Pennell, Chartered Accountants, 70 Park Road, Te Awamutu | Physical | 11 Aug 1998 - 11 Aug 1998 |
| Brown Pennell, 70 Park Road, Te Awamutu | Registered | 12 Mar 1997 - 11 Aug 1998 |
| 237 Roche Street, Te Awamutu | Registered | 01 May 1996 - 12 Mar 1997 |
| C/- A.w. Brown,, Factory Road,, Te Awamutu. | Registered | 15 Oct 1991 - 01 May 1996 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Keith Lyndsay Individual |
Hamilton Central Hamilton 3204 |
21 Sep 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsons, Carolyn Anne Individual |
Hamilton |
21 Sep 1990 - 27 Sep 2007 |
Location
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