General information
Dmg Architectural Design Limited
Type: NZ Limited Company (Ltd)9429036297818
New Zealand Business Number
1245276
Company Number
Registered
Company Status
Dmg Architectural Design Limited (New Zealand Business Number 9429036297818) was started on 14 Oct 2002. 2 addresses are in use by the company: Level 1, 507 Lake Road, Takapuna, Auckland, 0622 (type: physical, registered). 2Nd Floor, 507 Lake Road, Takapuna, North Shore City had been their physical address, until 07 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Giles, David Matthew (an individual) located at Riverhead, Riverhead postcode 0820. Our information was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 507 Lake Road, Takapuna, Auckland, 0622 | Physical & registered & service | 07 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Matthew Giles
Riverhead, Riverhead, 0820
Address used since 01 Jun 2024
Kingsland, Auckland, 1021
Address used since 09 Jun 2016 |
Director | 14 Oct 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 507 Lake Road, Takapuna, North Shore City, 0622 | Physical & registered | 13 Jul 2010 - 07 Apr 2021 |
| Peter Kendall Limited, 2nd Flr, N Z I House, 507 Lake Rd, Takapuna, North Shore City | Registered & physical | 16 Jun 2008 - 13 Jul 2010 |
| 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, North Shore City | Physical & registered | 29 Jun 2006 - 16 Jun 2008 |
| Anderson Kendall Limited, 2nd Floor, N Z I Building, 507 Lake Road, Takapuna, Auckland | Registered & physical | 18 Jun 2004 - 29 Jun 2006 |
| Anderson Kendall Limited, 1st Floor, N Z I Building, 507 Lake Rd, Takapuna, North Shore City | Physical & registered | 14 Oct 2002 - 18 Jun 2004 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, David Matthew Individual |
Riverhead Riverhead 0820 |
11 Jun 2004 - current |
Location
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North Shore Engine Reconditioners (1983) Limited 507 Lake Road |
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Friends Of Auckland Art Gallery Acquisitions Trust Level 1 |
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