General information

Design House Architecture Limited

Type: NZ Limited Company (Ltd)
9429032825602
New Zealand Business Number
2113270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Design House Architecture Limited (issued an NZ business number of 9429032825602) was registered on 28 Mar 2008. 2 addresses are currently in use by the company: 15 Wilson Road, Waihi Beach, Waihi Beach, 3611 (type: registered, physical). 15A Wilson Road, Waihi Beach, Waihi Beach had been their registered address, up until 07 Nov 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 51 shares (51% of shares), namely:
Wilson, Kris Brian (an individual) located at Waihi Beach, Waihi Beach postcode 3611. In the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Wilson, Kate Lianne (an individual) - located at Waihi Beach, Waihi Beach. "Architectural service" (ANZSIC M692120) is the classification the Australian Bureau of Statistics issued to Design House Architecture Limited. Businesscheck's database was updated on 14 May 2025.

Current address Type Used since
15 Wilson Road, Waihi Beach, Waihi Beach, 3611 Registered & physical & service 07 Nov 2022
Contact info
64 7 8493074
Phone (Phone)
64 21 574700
Phone (Primary)
kris@designhouse.co.nz
Email
www.designhouse.co.nz
Website
Directors
Name and Address Role Period
Kris Brian Wilson
Waihi Beach, Waihi Beach, 3611
Address used since 07 Feb 2022
Waihi Beach, 3611
Address used since 01 Oct 2020
Saint Andrews, Hamilton, 3200
Address used since 15 Oct 2014
Director 28 Mar 2008 - current
Addresses
Previous address Type Period
15a Wilson Road, Waihi Beach, Waihi Beach, 3611 Registered & physical 22 Sep 2021 - 07 Nov 2022
45 Edinburgh Street, Waihi Beach, 3611 Physical & registered 06 Apr 2020 - 22 Sep 2021
29 Marnane Terrace, Saint Andrews, Hamilton, 3200 Registered & physical 30 Sep 2013 - 06 Apr 2020
39 Windsor Road, Maeroa, Hamilton Registered & physical 28 Mar 2008 - 30 Sep 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Wilson, Kris Brian
Individual
Waihi Beach
Waihi Beach
3611
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Wilson, Kate Lianne
Individual
Waihi Beach
Waihi Beach
3611
13 Oct 2010 - current
Location
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