General information
Untitled Design Limited
Type: NZ Limited Company (Ltd)9429036461417
New Zealand Business Number
1216607
Company Number
Registered
Company Status
097140073
GST Number
Untitled Design Limited (NZBN 9429036461417) was registered on 03 Jul 2002. 2 addresses are currently in use by the company: 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 (type: registered, physical). 43 Pupuke Road, Takapuna had been their registered address, until 23 Sep 2005. 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:
Chan, Johanna (an individual) located at Takapuna, Auckland postcode 0622. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Lake Pupuke Drive, Takapuna, Auckland, 0622 | Registered & physical & service | 29 Jul 2013 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johanna Chan
Takapuna, Auckland, 0622
Address used since 19 Jul 2013 |
Director | 03 Jul 2002 - current |
|
Jeff Pai
Glenfield, Auckland,
Address used since 27 Jul 2003 |
Director | 03 Jul 2002 - 30 Jul 2005 |
|
Joseph Clarence Shi
Takapuna, Auckland,
Address used since 03 Jul 2002 |
Director | 03 Jul 2002 - 27 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Pupuke Road, Takapuna | Registered | 23 Sep 2005 - 23 Sep 2005 |
| 43 Pupuke Road, Takapuna | Physical | 23 Sep 2005 - 29 Jul 2013 |
| 43 Pupke Road, Takapuna | Physical & registered | 23 Sep 2005 - 23 Sep 2005 |
| 51 Matterhorn Crescent, Howick, Auckland | Registered | 01 Aug 2003 - 23 Sep 2005 |
| 51 Matterhorn Crescent, Howick, Auckland | Physical | 01 Aug 2003 - 23 Sep 2005 |
| 43 Pupuke Road, Takapuna, Auckland | Registered & physical | 03 Jul 2002 - 01 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Johanna Individual |
Takapuna Auckland 0622 |
03 Jul 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pai, Jeff Individual |
Milford Auckland |
03 Jul 2002 - 18 Sep 2005 |
Location
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