General information

Design Phase Limited

Type: NZ Limited Company (Ltd)
9429031490450
New Zealand Business Number
2520548
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
104950574
GST Number
M692320 - Civil Engineering Consulting Service
Industry classification codes with description

Design Phase Limited (issued an NZ business identifier of 9429031490450) was incorporated on 22 Jun 2010. 4 addresses are currently in use by the company: 114 Queen Street East, Hastings, 4122 (type: office, delivery). 5 Whittaker Place, Havelock North had been their registered address, until 10 May 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Landon, Rachel Anna (an individual) located at Havelock North, Hawke's Bay postcode 4130. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Landon, Kelvin Peter (an individual) - located at Havelock North, Hawke's Bay. "Civil engineering consulting service" (business classification M692320) is the category the ABS issued Design Phase Limited. Businesscheck's database was last updated on 24 May 2025.

Current address Type Used since
114 Queen Street East, Hastings, 4122 Registered & physical & service 10 May 2018
114 Queen Street East, Hastings, 4122 Office & delivery 03 May 2019
Contact info
64 021 0455944
Phone (Phone)
rachel@designphase.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Rachel Anna Landon
Havelock North, Hawke's Bay, 4130
Address used since 10 May 2013
Director 22 Jun 2010 - current
Kelvin Peter Landon
Havelock North, Hawke's Bay, 4130
Address used since 10 May 2013
Director 22 Jun 2010 - current
Addresses
Principal place of activity
114 Queen Street East , Hastings , 4122
Previous address Type Period
5 Whittaker Place, Havelock North, 4130 Registered & physical 20 May 2013 - 10 May 2018
35 Chambers Street, Havelock North, Hawke's Bay, 4130 Physical & registered 18 May 2012 - 20 May 2013
12 Carl Avenue, Havelock North, Hawke's Bay, 4130 Registered & physical 22 Jun 2010 - 18 May 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Landon, Rachel Anna
Individual
Havelock North
Hawke's Bay
4130
22 Jun 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Landon, Kelvin Peter
Individual
Havelock North
Hawke's Bay
4130
22 Jun 2010 - current
Location
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