General information
Design Concept Limited
Type: NZ Limited Company (Ltd)9429037120092
New Zealand Business Number
1082366
Company Number
Registered
Company Status
Design Concept Limited (issued an NZBN of 9429037120092) was incorporated on 10 Oct 2000. 2 addresses are currently in use by the company: Level 8, 126 Vincent Street, Auckland, 1010 (type: physical, registered). Level 8, 126 Vincent Street, Auckland had been their registered address, up to 08 Mar 2022. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Armitage Property Limited (an entity) located at 126 Vincent Street, Auckland postcode 1010. Our database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Physical & registered & service | 08 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Francis Wolfgram
Epsom, Auckland, 1023
Address used since 06 Jul 2017 |
Director | 28 Jun 2017 - current |
|
John Michael Cronin
Tauranga, Tauranga, 3110
Address used since 13 Apr 2015 |
Director | 10 Oct 2000 - 29 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 126 Vincent Street, Auckland, 1010 | Registered & physical | 29 Mar 2019 - 08 Mar 2022 |
| 8/126 Vincent Street, Auckland, 1010 | Registered & physical | 06 Mar 2018 - 29 Mar 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 02 Feb 2016 - 06 Mar 2018 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 12 Apr 2013 - 02 Feb 2016 |
| 41 Edgecumbe Road, Tauranga, Tauranga, 3110 | Physical & registered | 23 May 2011 - 12 Apr 2013 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 23 May 2011 |
| Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 11 Feb 2010 - 17 Feb 2011 |
| C/-prince & Partners, Level 9, 50 Anzac Avenue, Auckland | Registered & physical | 06 Aug 2007 - 11 Feb 2010 |
| C/- Cronin Morton-adair, Cnr 11th Ave & Edgecombe Rd, Tauranga | Registered & physical | 10 Oct 2000 - 06 Aug 2007 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
28 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage Property Limited Shareholder NZBN: 9429042372721 Entity (NZ Limited Company) |
126 Vincent Street Auckland 1010 |
06 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cronin, John Michael Individual |
Tauranga |
22 Jun 2004 - 27 Jun 2010 |
|
Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 Entity |
22 Jun 2004 - 06 Jul 2017 | |
|
Picadilly Investments Limited Shareholder NZBN: 9429037976262 Company Number: 880410 Entity |
22 Jun 2004 - 06 Jul 2017 |
Location
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Calm Trustee Company Limited Level 8 |
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Pasupati Corporate Trustees Limited Level 8 |
|
Robert Burnes Trustee (2010) Limited Level 10 |
|
Evergreen Estate Trustee Limited Level 12 |
|
Cbc 2009 Limited Level 15 |
|
Robert Burnes Trustee (2009) Limited Level 10 |