General information
Designer Portraits Limited
Type: NZ Limited Company (Ltd)9429037770839
New Zealand Business Number
923208
Company Number
Registered
Company Status
Designer Portraits Limited (issued an NZ business identifier of 9429037770839) was started on 21 Sep 1998. 2 addresses are currently in use by the company: 22 Peria Road, Matamata, Matamata, 3400 (type: registered, physical). 3 Idris Court, Alfriston Heights, Manurewa had been their registered address, up until 19 Sep 2000. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Duimel, Bianca (a director) located at Matamata, Matamata postcode 3400. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Service & physical | 06 Sep 1999 |
| 22 Peria Road, Matamata, Matamata, 3400 | Registered | 22 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bianca Deas
Matamata, Matamata, 3400
Address used since 29 Aug 2017
The Gardens, Auckland, 2105
Address used since 09 Aug 2013 |
Director | 21 Sep 1998 - current |
|
Bianca Duimel
Matamata, Matamata, 3400
Address used since 29 Aug 2017 |
Director | 21 Sep 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Idris Court, Alfriston Heights, Manurewa, 2105 | Registered | 19 Sep 2000 - 19 Sep 2000 |
| 1/10 Mangarata Avenue, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 19 Sep 2000 |
| 1/10 Mangarata Avenue, Papatoetoe, Auckland | Registered | 05 Nov 1999 - 12 Apr 2000 |
| 1/10 Mangarata Avenue, Papatoetoe, Auckland | Physical | 06 Sep 1999 - 06 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
27 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Duimel, Bianca Director |
Matamata Matamata 3400 |
19 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Deas, Bianca Individual |
Matamata Matamata 3400 |
29 Aug 2017 - 19 Sep 2019 |
|
Deas, Bianca Individual |
The Gardens Auckland 2105 |
21 Sep 1998 - 25 Aug 2017 |
|
Duimel, Bianca Director |
The Gardens Auckland 2105 |
25 Aug 2017 - 29 Aug 2017 |
Location
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Vjsv Developers Limited 3 Mangarata Avenue |
|
Vjsv Investments Limited 3 Mangarata Avenue |
|
Manukau Equities Limited 458 Great South Road |
|
Ang & Associates Limited 458 Great South Road |
|
Manukau Investments Limited 458 Great South Road |
|
Prosperous International Trade Company Limited 2/17 Mangarata Avenue |