General information

Designation Limited

Type: NZ Limited Company (Ltd)
9429035281108
New Zealand Business Number
1535052
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Designation Limited (New Zealand Business Number 9429035281108) was registered on 23 Jul 2004. 5 addresess are currently in use by the company: 6/215 Rosedale Road, Albany, Auckland, 0632 (type: postal, delivery). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 had been their physical address, up until 01 Jul 2010. Designation Limited used more aliases, namely: Macwork Unlimited Limited from 26 Jul 2004 to 28 Apr 2008, Mac Work Unlimited Limited (23 Jul 2004 to 26 Jul 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Wadman, Julie Ann (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 95 per cent of all shares (exactly 95 shares); it includes
Wadman, Blair Alexander (an individual) - located at Hillsborough, Auckland. "Design services nec" (ANZSIC M692435) is the classification the Australian Bureau of Statistics issued Designation Limited. Our data was updated on 23 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 01 Jul 2010
6/215 Rosedale Road, Albany, Auckland, 0632 Office & postal & delivery 06 Dec 2023
Contact info
64 0800 445568
Phone
julie@rapt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Blair@rapt.co.nz
Email (Director)
julie@rapt.co.nz
Email (Director)
www.rapt.co.nz
Website
Directors
Name and Address Role Period
Julie Ann Wadman
Hillsborough, Auckland, 1042
Address used since 20 Jun 2013
Director 23 Jul 2004 - current
Blair Alexander Wadman
Hillsborough, Auckland, 1042
Address used since 20 Jun 2013
Director 10 Jun 2005 - current
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Physical & registered 26 Jun 2009 - 01 Jul 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 26 Jun 2009
15 Edsel St, Henderson, Auckland Physical & registered 08 Apr 2005 - 01 Oct 2008
Suite 5, Level 4, 15 Huron Street, Takapuna, Auckland Physical & registered 23 Jul 2004 - 08 Apr 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Wadman, Julie Ann
Individual
Hillsborough
Auckland
1042
23 Jul 2004 - current
Shares Allocation #2 Number of Shares: 95
Shareholder Name Address Period
Wadman, Blair Alexander
Individual
Hillsborough
Auckland
1042
23 Jul 2004 - current
Location
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