Designlab Limited
Type: NZ Limited Company (Ltd)Designlab Limited (issued an NZ business number of 9429036549801) was started on 04 Apr 2002. 2 addresses are currently in use by the company: 815 Pohuehue Road, Rd 3, Warkworth, 0983 (type: registered, service). 815 State Highway 1, Rd 3, Warkworth had been their registered address, up until 07 Apr 2025. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Jones, Derek (an individual) located at Rd 3, Warkworth postcode 0983. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pike, Joanna (an individual) - located at Rd 3, Warkworth. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 815 State Highway 1, Rd 3, Warkworth, 0983 | Physical | 25 Aug 2020 |
| 815 Pohuehue Road, Rd 3, Warkworth, 0983 | Registered & service | 07 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Derek Jones
Rd 3, Warkworth, 0983
Address used since 28 Mar 2025
Rd3, Warkworth, Auckland, 0983
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - current |
|
Joanna Pike
Rd 3, Warkworth, 0983
Address used since 28 Mar 2025
Rd3, Warkworth, Auckland, 0983
Address used since 04 Apr 2002 |
Director | 04 Apr 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 815 State Highway 1, Rd 3, Warkworth, 0983 | Registered & service | 25 Aug 2020 - 07 Apr 2025 |
| 5/294 Hibiscus Coast Highway, Orewa, Auckland, 0946 | Registered & physical | 08 Apr 2019 - 25 Aug 2020 |
| 56a Forge Road, Silverdale, Auckland, 0932 | Physical & registered | 08 Apr 2016 - 08 Apr 2019 |
| Xpress Accounting, 56a Forge Road, Silverdale, Auckland, 0932 | Registered & physical | 08 Apr 2014 - 08 Apr 2016 |
| Xpress Accounting, 14d Manga Road, Silverdale 0944, Attn John Rutherford | Registered & physical | 09 Apr 2010 - 08 Apr 2014 |
| 33 Tindalls Bay Road, Tindells Beach, Whangaparoa | Registered | 07 Apr 2009 - 09 Apr 2010 |
| John Rutherford -able Equals, 33 Tindals Bay Road, Tindalls Beach, Whangaparoa | Physical | 07 Apr 2009 - 09 Apr 2010 |
| C/o John Rutherford, Sba2/6 Hilary Square Orewa | Registered & physical | 12 Apr 2005 - 07 Apr 2009 |
| C/- Lowther & Associates Ltd, Level 20, 191 Queen Street, Auckland | Registered | 05 Apr 2004 - 05 Apr 2004 |
| C/- Lowther & Associates, Level 20, 191 Queen Street, Auckland | Physical | 05 Apr 2004 - 05 Apr 2004 |
| C/-miller Lowther & Associates, Level 34, 48 Shortland Street, Auckland | Physical & registered | 04 Apr 2002 - 05 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Derek Individual |
Rd 3 Warkworth 0983 |
04 Apr 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pike, Joanna Individual |
Rd 3 Warkworth 0983 |
04 Apr 2002 - current |
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