General information

Design Network Limited

Type: NZ Limited Company (Ltd)
9429038791512
New Zealand Business Number
605361
Company Number
Registered
Company Status

Design Network Limited (issued an NZ business identifier of 9429038791512) was registered on 11 Mar 1994. 2 addresses are currently in use by the company: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered). Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui had been their physical address, until 19 Apr 2017. 700 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.14 per cent of shares), namely:
Bryant, Julie Anne (an individual) located at Rd 4, Tauranga postcode 3174. As far as the second group is concerned, a total of 3 shareholders hold 99.71 per cent of all shares (exactly 698 shares); it includes
Peter A Mora Trustee Co Limited (an entity) - located at Mount Maunganui,
Bryant, Julie Anne (an individual) - located at Rd 4, Tauranga,
Bryant, Ross Graeme (an individual) - located at Rd 4, Tauranga. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.14%) belongs to 1 entity, namely:
Bryant, Ross Graeme, located at Rd 4, Tauranga (an individual). The Businesscheck database was updated on 07 Jun 2025.

Current address Type Used since
9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 Physical & registered & service 19 Apr 2017
Directors
Name and Address Role Period
Ross Graeme Bryant
Rd 4, Tauranga, 3174
Address used since 03 Dec 2012
Director 18 Feb 1996 - current
Graham Leslie Linwood
Havelock North,
Address used since 01 Jan 2003
Director 11 Mar 1994 - 31 Mar 2009
Andrew Alexander Mclennan
Paraparaumu Beach,
Address used since 18 Feb 1996
Director 18 Feb 1996 - 19 Nov 2000
Anthony Robert Clouston
Rotorua,
Address used since 11 Mar 1994
Director 11 Mar 1994 - 29 Oct 1999
Addresses
Previous address Type Period
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui, 3116 Physical & registered 05 Dec 2013 - 19 Apr 2017
Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui 3116 Registered & physical 07 May 2009 - 05 Dec 2013
Ross Bryant, 257 Maunganui Road, Mt Maunganui Physical 01 Jul 1997 - 07 May 2009
311 Eastbourne Street West, Hastings Registered 25 May 1995 - 07 May 2009
Financial Data
Financial info
700
Total number of Shares
November
Annual return filing month
17 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bryant, Julie Anne
Individual
Rd 4
Tauranga
3174
04 Jun 2009 - current
Shares Allocation #2 Number of Shares: 698
Shareholder Name Address Period
Peter A Mora Trustee Co Limited
Shareholder NZBN: 9429038209413
Entity (NZ Limited Company)
Mount Maunganui
3116
04 Feb 2016 - current
Bryant, Julie Anne
Individual
Rd 4
Tauranga
3174
04 Jun 2009 - current
Bryant, Ross Graeme
Individual
Rd 4
Tauranga
3174
04 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Bryant, Ross Graeme
Individual
Rd 4
Tauranga
3174
11 Mar 1994 - current

Historic shareholders

Shareholder Name Address Period
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
04 Jun 2009 - 04 Feb 2016
Rex A Harding Trustee Co Limited
Shareholder NZBN: 9429038210266
Company Number: 832217
Entity
04 Jun 2009 - 04 Feb 2016
Linwood, Graham Leslie
Individual
Havelock North
11 Mar 1994 - 26 Oct 2007
Location
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