General information
Designmark Homes Limited
Type: NZ Limited Company (Ltd)9429037617455
New Zealand Business Number
953788
Company Number
Registered
Company Status
Designmark Homes Limited (NZBN 9429037617455) was registered on 31 Mar 1999. 2 addresses are in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1026 Victoria Street, Whitiora, Hamilton had been their physical address, until 16 Jul 2018. 100 shares are issued 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:
Urlich, Mark Stephen (an individual) located at Rd 9, Hamilton postcode 3289. Our database was updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 16 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zlatko Ivan Urlich
Rd 9, Hamilton, 3289
Address used since 17 Aug 2020
R D 2, Hamilton, 3282
Address used since 07 Sep 2015 |
Director | 03 Sep 2002 - current |
|
Mark Stephen Urlich
Hamilton,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 03 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered | 25 Jun 2012 - 16 Jul 2018 |
| 1st Floor, B D O Building, Cnr Rostrevor & Harwood Sts, Hamilton, 3204 | Registered | 23 Aug 2010 - 25 Jun 2012 |
| 700 Peacockes Road, R D 2, Hamilton | Physical | 13 Aug 2008 - 25 Jun 2012 |
| B D O Spicers Hamilton Ltd, 1st Floor B D O Building, Cnr Harwood & Rostrevor Street, Hamilton | Registered | 03 Sep 2004 - 23 Aug 2010 |
| B D O Spicers Hamilton Ltd, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 10 Sep 2002 - 03 Sep 2004 |
| Spicer & Oppenheim, Chartered Accountant, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 16 Aug 2001 - 10 Sep 2002 |
| Spicer & Oppenheim, Chartered Accountant, 1st Floor, Hugh Monckton Trust Building, Cnr Rostrevor & Harwood Sts, Hamilton | Registered | 12 Apr 2000 - 16 Aug 2001 |
| R D 2, Hamilton | Physical | 31 Mar 1999 - 13 Aug 2008 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
16 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Urlich, Mark Stephen Individual |
Rd 9 Hamilton 3289 |
31 Mar 1999 - current |
Location
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