General information

Design Development Limited

Type: NZ Limited Company (Ltd)
9429037162573
New Zealand Business Number
1060389
Company Number
Registered
Company Status

Design Development Limited (New Zealand Business Number 9429037162573) was launched on 21 Aug 2000. 4 addresses are in use by the company: 80 Port Waikato-Waikaretu Road, Port Waikato, 2695 (type: registered, service). Port Abercrombie, Great Barrier Island. had been their registered address, up until 26 Oct 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Leys, Stephen (an individual) located at Port Waikato postcode 2695. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Leys, Caroline (an individual) - located at Port Waikato. Businesscheck's database was updated on 09 Jun 2025.

Current address Type Used since
6 / 32 Marau Cres., Mission Bay, Auckland, 1071 Registered & physical & service 26 Oct 2021
80 Port Waikato-waikaretu Road, Port Waikato, 2695 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Caroline Leys
Port Waikato, 2695
Address used since 26 Mar 2024
Mission Bay, Auckland, 1071
Address used since 05 Apr 2022
300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island, 0963
Address used since 01 Sep 2015
Director 21 Aug 2000 - current
Stephen Leys
Port Waikato, 2695
Address used since 10 Mar 2024
Mission Bay, Auckland, 1071
Address used since 05 Apr 2022
300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island, 0963
Address used since 01 Sep 2015
Director 21 Aug 2000 - current
Addresses
Previous address Type Period
Port Abercrombie, Great Barrier Island., 0963 Registered & physical 25 Jun 2015 - 26 Oct 2021
Box 15, Port Fitzroy, Great Barrier Island, 0963 Physical 02 Feb 2015 - 25 Jun 2015
Stephen + Caroline Leys, C/o Orama, 300 Karaka Bay Rd, Port Fitzroy, Great Barrier Island. Registered 05 Sep 2008 - 25 Jun 2015
Box 911 270, Victoria Street West, Auckland 1142 Physical 05 Sep 2008 - 02 Feb 2015
Unit 2a 24 Market Place, Viaduct Harbour, Auckland 1001 Physical & registered 08 Oct 2003 - 05 Sep 2008
42 Marlborough Street, Mt Eden, Auckland Physical & registered 21 Aug 2000 - 08 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
30 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Leys, Stephen
Individual
Port Waikato
2695
01 Oct 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Leys, Caroline
Individual
Port Waikato
2695
01 Oct 2003 - current
Location