General information

Design House Limited

Type: NZ Limited Company (Ltd)
9429037325374
New Zealand Business Number
1022511
Company Number
Registered
Company Status

Design House Limited (issued an NZ business identifier of 9429037325374) was started on 15 Mar 2000. 2 addresses are in use by the company: Unit 1, 102 East Coast Road, Forrest Hill, Auckland, 0620 (type: physical, registered). Level 1, 231 Hinemoa St., Birkenhead, Auckland had been their registered address, up to 28 Feb 2017. Design House Limited used other names, namely: Design House Management Limited from 23 Nov 2016 to 16 Aug 2021, Dei Group Limited (15 Mar 2000 to 23 Nov 2016). 100 shares are allocated 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:
Kim, Perry N (an individual) located at Forrest Hill, Auckland postcode 0620. Our data was last updated on 28 Mar 2024.

Current address Type Used since
Unit 1, 102 East Coast Road, Forrest Hill, Auckland, 0620 Physical & registered & service 28 Feb 2017
Contact info
64 21 461616
Phone (Phone)
nzperry@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Perry Namyoung Kim
Birkenhead, Auckland, 0626
Address used since 11 Mar 2015
Forrest Hill, Auckland, 0620
Address used since 01 Nov 2017
Director 21 Feb 2013 - current
Jung Han Kim
Milford, Auckland,
Address used since 18 Feb 2010
Director 18 Feb 2010 - 01 Mar 2013
Eric Hyung-suk Oh
Auckland Cbd, Auckland,
Address used since 18 Feb 2010
Director 18 Feb 2010 - 14 Jun 2011
Perry N Kim
Glenfield, Auckland, 0629
Address used since 15 Mar 2000
Director 15 Mar 2000 - 19 Feb 2010
Addresses
Previous address Type Period
Level 1, 231 Hinemoa St., Birkenhead, Auckland, 0626 Registered & physical 19 Mar 2015 - 28 Feb 2017
Level 1, 12 O'connell Street, Auckland City Centre, Auckland, 1010 Registered & physical 01 Mar 2013 - 19 Mar 2015
406/22 Nelson Street, Auckland City Centre, Auckland, 1010 Registered & physical 12 Nov 2010 - 01 Mar 2013
L2, 150 Queen St, Auckland Registered 07 Mar 2003 - 12 Nov 2010
Po Box 5368, Wellesley St Physical 07 Mar 2003 - 12 Nov 2010
Level 1, 39 Elliott St., Auckland City, Auckland Physical & registered 23 Mar 2002 - 07 Mar 2003
552 Glenfield Rd, Glenfield, Auckland Registered 12 Apr 2000 - 23 Mar 2002
552 Glenfield Rd, Glenfield, Auckland Physical 15 Mar 2000 - 23 Mar 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kim, Perry N
Individual
Forrest Hill
Auckland
0620
15 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Union Industry Ltd
Other
21 Mar 2013 - 06 Nov 2017
Kim, Jung Han
Individual
Milford
North Shore City
0620
15 Mar 2000 - 20 Feb 2018
Oh, Eric H S
Individual
Glenfield
Auckland
15 Mar 2000 - 06 Nov 2017
Kim, Jung Han
Individual
Milford
North Shore City
0620
15 Mar 2000 - 20 Feb 2018
Location
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