General information

Design Spun (1996) Limited

Type: NZ Limited Company (Ltd)
9429039197566
New Zealand Business Number
477704
Company Number
Registered
Company Status
53772951
GST Number

Design Spun (1996) Limited (issued a business number of 9429039197566) was started on 21 Aug 1990. 5 addresess are in use by the company: P O Box 3123, Onekawa, Napier, 4110 (type: postal, office). C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings had been their registered address, until 28 Apr 2011. Design Spun (1996) Limited used other names, namely: Archi'tex Limited from 19 Aug 1994 to 12 Jul 1996, Avenue Agencies Limited (21 Aug 1990 to 19 Aug 1994). 30000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 9998 shares (33.33% of shares), namely:
Jackson, B&S Jackson Family Trust (an individual) located at Taradale, Napier. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Jackson, Suzanne Maree (an individual) - located at Taradale, Napier. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Chatterton, Mary, located at Greenmeadows, Napier (an individual). Businesscheck's database was updated on 24 Mar 2024.

Current address Type Used since
117 Queen Street East, Hastings, 4122 Physical & registered & service 28 Apr 2011
P O Box 3123, Onekawa, Napier, 4110 Postal 28 Apr 2020
5 Husheer Place, Onekawa, Napier, 4110 Office & delivery 28 Apr 2020
Contact info
64 06 8433174
Phone (Phone)
brendan@designspun.co.nz
Email (director)
accounts@designspun.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Peter Chatterton
Greenmeadows, Napier, 4112
Address used since 09 Oct 1990
Director 09 Oct 1990 - current
Ian Brian Kelly
Poraiti, Napier, 4112
Address used since 15 Apr 2010
Director 09 Oct 1990 - current
Brendan Peter Jackson
Taradale, Napier, 4112
Address used since 10 Jul 1996
Director 10 Jul 1996 - current
Addresses
Principal place of activity
5 Husheer Place , Onekawa , Napier , 4110
Previous address Type Period
C/- Messrs Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Registered 18 Jun 1997 - 28 Apr 2011
- Physical 21 Feb 1992 - 21 Feb 1992
Carr & Stanton, Chartered Accountants, 117 Queen Street East, Hastings Physical 21 Feb 1992 - 28 Apr 2011
Financial Data
Financial info
30000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Jackson, B&s Jackson Family Trust
Individual
Taradale
Napier
21 Aug 1990 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jackson, Suzanne Maree
Individual
Taradale
Napier
21 Aug 1990 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Mary
Individual
Greenmeadows
Napier
21 Aug 1990 - current
Shares Allocation #4 Number of Shares: 9998
Shareholder Name Address Period
Chatterton, P&m Chatterton Family Trust
Individual
Greenmeadows
Napier
21 Aug 1990 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Kelly, Ian Brian
Individual
Poraiti
Napier
4112
21 Aug 1990 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Chatterton, Peter
Individual
Greenmeadows
Napier
21 Aug 1990 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Jackson, Brendan Peter
Individual
Taradale
Napier
21 Aug 1990 - current
Shares Allocation #8 Number of Shares: 9998
Shareholder Name Address Period
Kelly, I&m Kelly Family Trust
Individual
Poraiti
Napier
4112
21 Aug 1990 - current
Shares Allocation #9 Number of Shares: 1
Shareholder Name Address Period
Kelly, Maureen Irene
Individual
Poraiti
Napier
4112
21 Aug 1990 - current
Location
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