General information
Announce Design Limited
Type: NZ Limited Company (Ltd)9429034701898
New Zealand Business Number
1648716
Company Number
Removed
Company Status
Announce Design Limited (issued a business number of 9429034701898) was incorporated on 23 Jun 2005. 2 addresses are currently in use by the company: Level 1, 65 Centennial Ave, Alexandra, 9320 (type: registered, physical). Level 1, 65 Centennial Ave, Alexandra had been their registered address, up to 08 Jun 2018. Announce Design Limited used other names, namely: Accede Limited from 23 Jun 2005 to 29 Nov 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wallace, Glen Richard (an individual) located at Arrowtown. The Businesscheck data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical & service | 08 Jun 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Richard Wallace
Arrowtown, Arrowtown, 9302
Address used since 30 May 2016 |
Director | 23 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 08 Jun 2016 - 08 Jun 2018 |
| Level 1, 65 Centennial Ave, Alexandra, 9320 | Registered & physical | 10 Jun 2011 - 08 Jun 2016 |
| Mcculloch & Partners, Levl 2, 11-17 Church Street, Queenstown, 9300 | Registered & physical | 05 Oct 2010 - 10 Jun 2011 |
| Mcculloch & Partners, Levl 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 29 Mar 2010 - 05 Oct 2010 |
| Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical & registered | 23 Jun 2005 - 29 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Glen Richard Individual |
Arrowtown |
23 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Teresa Individual |
Arrowtown |
23 Jun 2005 - 03 Apr 2018 |
Location
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