General information
Populous Design Limited
Type: NZ Limited Company (Ltd)9429046370952
New Zealand Business Number
6459452
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692110 - Architect
Industry classification codes with description
Populous Design Limited (New Zealand Business Number 9429046370952) was incorporated on 15 Nov 2017. 8 addresess are in use by the company: Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 100 shares are issued 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:
Populous Design Pty Limited (an other) located at 1 Eagle Street, Brisbane, Queensland postcode 4000. "Architect" (business classification M692110) is the category the ABS issued Populous Design Limited. The Businesscheck database was updated on 15 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 15 Nov 2017 |
| Gpo Box 5290, Brisbane, Queensland, 4001 | Postal | 09 Mar 2020 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 09 Mar 2020 |
| Gpo Box 5290, Brisbane, Queensland, 4001 | Postal | 03 May 2023 |
Contact info
61 7 38387900
Phone (Phone)
steve.carlstrom@populous.com
Email
au.accounts@populous.com
Email (nzbn-reserved-invoice-email-address-purpose)
rik.tinning-clowes@populous.com
Email
www.populous.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Rodney Henry
1 Eagle Street, Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Hamilton, 4007
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Richard Paul Breslin
Stanley, Hong Kong Island,
Address used since 22 Feb 2024
34a Kennedy Road, Mid Levels, Hong Kong Island,
Address used since 01 Nov 2023
Grey Lynn, Auckland, 1021
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Christopher John Paterson
Paddington, Queensland, 4064
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Andrew Frederick James
# 11-05, Singapore, 439442
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 30 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Gpo Box 5290, Brisbane, Queensland, 4001 | Postal | 03 May 2023 |
| Level 8, 41 Shortland Street, Auckland Cbd, Auckland, 1010 | Registered & service | 15 Aug 2023 |
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Populous Design Pty Limited Other (Other) |
1 Eagle Street Brisbane, Queensland 4000 |
15 Nov 2017 - current |
Ultimate Holding Company
| Name | Populous Design Pty Limited |
| Type | Overseas |
| Ultimate Holding Company Number | 72891993 |
| Country of origin | AU |
| Address |
Pilot Partners, Level 10 1 Eagle Street, Brisbane Queensland 4000 |
Location
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