General information

Design Engine Architects Limited

Type: NZ Limited Company (Ltd)
9429033420196
New Zealand Business Number
1938656
Company Number
Registered
Company Status

Design Engine Architects Limited (NZBN 9429033420196) was registered on 03 May 2007. 2 addresses are currently in use by the company: 3 London Street, Hamilton Central, Hamilton, 3204 (type: registered, physical). 3 London Street, Hamilton had been their registered address, up until 08 May 2017. 1200 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1198 shares (99.83 per cent of shares), namely:
Wassung, Mark Geoffrey (an individual) located at Maungatapu, Tauranga postcode 3112,
Ml Trustees 2412 Limited (an entity) located at Grey Lynn, Auckland postcode 1021,
Prestidge, Abigail Cathryn (an individual) located at Maungatapu, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 0.08 per cent of all shares (1 share); it includes
Wassung, Mark Geoffrey (an individual) - located at Maungatapu, Tauranga. The 3rd group of shareholders, share allotment (1 share, 0.08%) belongs to 1 entity, namely:
Prestidge, Abigail Cathryn, located at Maungatapu, Tauranga (an individual). Our data was last updated on 10 May 2025.

Current address Type Used since
3 London Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 08 May 2017
Directors
Name and Address Role Period
Abigail Cathryn Prestidge
Maungatapu, Tauranga, 3112
Address used since 24 Mar 2016
Director 03 May 2007 - current
Mark Geoffrey Wassung
Maungatapu, Tauranga, 3112
Address used since 24 Mar 2016
Director 03 May 2007 - current
Addresses
Previous address Type Period
3 London Street, Hamilton Registered & physical 03 May 2007 - 08 May 2017
Financial Data
Financial info
1200
Total number of Shares
April
Annual return filing month
14 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1198
Shareholder Name Address Period
Wassung, Mark Geoffrey
Individual
Maungatapu
Tauranga
3112
03 May 2007 - current
Ml Trustees 2412 Limited
Shareholder NZBN: 9429033421568
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
03 May 2007 - current
Prestidge, Abigail Cathryn
Individual
Maungatapu
Tauranga
3112
03 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wassung, Mark Geoffrey
Individual
Maungatapu
Tauranga
3112
03 May 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Prestidge, Abigail Cathryn
Individual
Maungatapu
Tauranga
3112
03 May 2007 - current
Location
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