A P Design Limited
Type: NZ Limited Company (Ltd)A P Design Limited (issued a New Zealand Business Number of 9429035582649) was started on 21 Jan 2004. 2 addresses are currently in use by the company: Level 2, 299 Durham Street North, Christchurch, 8013 (type: registered, physical). Level 1, 100 Moorhouse Avenue, Christchurch had been their registered address, until 14 Apr 2021. A P Design Limited used more names, namely: Allan Pritchard Design Limited from 16 Jul 2009 to 04 Sep 2013, Allan Pritchard Limited (21 Jan 2004 to 16 Jul 2009). 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 25 shares (12.5% of shares), namely:
A P Design Group Limited (an entity) located at 299 Durham Street North, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Lane, Jared Takrouna (an individual) - located at St Albans, Christchurch. Next there is the 3rd group of shareholders, share allotment (60 shares, 30%) belongs to 1 entity, namely:
Kohler, James Emil, located at Parnell, Auckland (a director). Our data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 299 Durham Street North, Christchurch, 8013 | Registered & physical & service | 14 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
James Emil Kohler
Parnell, Auckland, 1052
Address used since 13 Feb 2024
Rolleston, Rolleston, 7615
Address used since 05 Aug 2021
Ilam, Christchurch, 8041
Address used since 29 Apr 2015
Merivale, Christchurch, 8014
Address used since 10 Oct 2017
West Melton, 7671
Address used since 29 Aug 2019 |
Director | 29 Apr 2015 - current |
|
Jared Takrouna Lane
St Albans, Christchurch, 8014
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - current |
|
Nicholas Richard Best
Woolston, Christchurch, 8023
Address used since 01 Apr 2019 |
Director | 01 Apr 2019 - current |
|
David Alexander Henderson
Richmond Hill, Christchurch, 8081
Address used since 29 Apr 2015 |
Director | 29 Apr 2015 - 01 Apr 2019 |
|
Allan Leslie Pritchard
Rd 1, Coalgate, 7673
Address used since 31 Jul 2013 |
Director | 21 Jan 2004 - 07 Nov 2016 |
|
Heather Margaret Pritchard
Beckenham, Christchurch,
Address used since 21 Jan 2004 |
Director | 21 Jan 2004 - 01 Jul 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Registered & physical | 24 Mar 2014 - 14 Apr 2021 |
| P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 | Physical & registered | 19 May 2011 - 24 Mar 2014 |
| P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 | Registered & physical | 22 Oct 2009 - 19 May 2011 |
| Goldsmith Fox P K F, Level 1, 250 Oxford Terrace, Christchurch | Physical & registered | 20 Jun 2006 - 22 Oct 2009 |
| Bayliss Sharr & Hansen, Chartered Accountants, Level 4, 249 Madras Street, Christchurch | Registered & physical | 21 Jan 2004 - 20 Jun 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
A P Design Group Limited Shareholder NZBN: 9429030584174 Entity (NZ Limited Company) |
299 Durham Street North Christchurch 8013 |
09 Sep 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lane, Jared Takrouna Individual |
St Albans Christchurch 8014 |
07 Nov 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kohler, James Emil Director |
Parnell Auckland 1052 |
22 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Best, Nicholas Richard Director |
Woolston Christchurch 8023 |
02 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, David Alexander Individual |
Richmond Hill Christchurch 8081 |
22 Jul 2015 - 09 Sep 2019 |
|
Pritchard, Allan Leslie Individual |
Rd 1 Coalgate 7673 |
21 Jan 2004 - 09 Nov 2016 |
|
Lane, Jared Takrouma Director |
St Albans Christchurch 8014 |
22 Jul 2015 - 07 Nov 2016 |
|
Pritchard, Heather Margaret Individual |
Beckenham Christchurch |
04 Jul 2005 - 04 Jul 2005 |
|
Pritchard, Heather Margaret Individual |
Beckenham Christchurch |
21 Jan 2004 - 04 Jul 2005 |
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