General information
Designroom NZ Limited
Type: NZ Limited Company (Ltd)9429033456676
New Zealand Business Number
1932723
Company Number
Registered
Company Status
Designroom Nz Limited (NZBN 9429033456676) was incorporated on 17 Apr 2007. 2 addresses are in use by the company: Ridge House, 69 Ridge Road, Howick, Auckland, 2014 (type: physical, registered). Ridge House, 69 Ridge Road, Howick, Auckland had been their physical address, up to 01 Nov 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Luca, Rebecca Jane (an individual) located at Dannemora, Auckland postcode 2016. The Businesscheck information was last updated on 03 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered & service | 01 Nov 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Giovanni Luca
Dannemora, Auckland, 2016
Address used since 21 Mar 2017 |
Director | 17 Apr 2007 - current |
|
Rebecca Jane Luca
Dannemora, Auckland, 2016
Address used since 21 Mar 2017 |
Director | 17 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ridge House, 69 Ridge Road, Howick, Auckland, 2014 | Physical & registered | 28 Feb 2010 - 01 Nov 2016 |
| C/-b J Drumm Chartered Accountant, Ground Floor, 6 Botany Road, Howick, Manukau | Physical & registered | 24 Dec 2007 - 28 Feb 2010 |
| Level 3, 6 Botany Rd, Howick, Auckland | Registered & physical | 17 Apr 2007 - 24 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Luca, Rebecca Jane Individual |
Dannemora Auckland 2016 |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Luca, Giovanni Individual |
Dannemora Auckland 2016 |
17 Apr 2007 - 13 Nov 2019 |
Location
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|
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|
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|
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|
Maxline Limited Ridge House, 69 Ridge Road |