General information
Diogenes Designs Limited
Type: NZ Limited Company (Ltd)9429039766557
New Zealand Business Number
295985
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
048670652
GST Number
Diogenes Designs Limited (NZBN 9429039766557) was incorporated on 25 Feb 1986. 5 addresess are in use by the company: 1 Peel St, Gisborne, 4010 (type: postal, office). 1 Peel St, Gisborne had been their registered address, up until 17 May 2017. 200000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100000 shares (50% of shares), namely:
Ball, Pamela Maureen (an individual) located at Valley Road, Gisborne. In the second group, a total of 1 shareholder holds 50% of all shares (100000 shares); it includes
Estate Murray H Ball (an other) - located at Gisborne, Gisborne. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel St, Gisborne, 4010 | Physical & service & registered | 17 May 2017 |
| 1 Peel St, Gisborne, 4010 | Postal & office & delivery | 15 May 2019 |
Contact info
64 869 1400
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pamela Maureen Ball
Whataupoko, Gisborne, 4010
Address used since 02 Jun 2010 |
Director | 17 Mar 1987 - current |
|
Gareth Kelly Ball
Whataupoko, Gisborne, 4010
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
|
Murray Hone Ball
Whataupoko, Gisborne, 4010
Address used since 02 Jun 2010 |
Director | 17 Mar 1987 - 25 Sep 2012 |
|
Neville Graham Hardy
Omakoroa, Tauranga,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 05 Aug 1999 |
|
Barry James Henderson
Gisborne,
Address used since 17 Mar 1987 |
Director | 17 Mar 1987 - 05 Aug 1999 |
Addresses
Principal place of activity
| 1 Peel St , Gisborne , 4010 |
| Previous address | Type | Period |
|---|---|---|
| 1 Peel St, Gisborne | Registered | 17 May 1995 - 17 May 2017 |
| C/o Touche Ross & Co, 1 Peel St, Gisborne | Registered | 17 May 1995 - 17 May 1995 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| 1 Peel Street, Gisborne | Physical | 19 Feb 1992 - 17 May 2017 |
Financial Data
Financial info
200000
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Pamela Maureen Individual |
Valley Road Gisborne |
25 Feb 1986 - current |
Shares Allocation #2 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Estate Murray H Ball Other (Other) |
Gisborne Gisborne 4010 |
15 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Murray Hone Individual |
Valley Road Gisborne |
25 Feb 1986 - 15 May 2019 |
Location
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