General information
Design Architectural Limited
Type: NZ Limited Company (Ltd)9429039675187
New Zealand Business Number
323662
Company Number
Registered
Company Status
M692120 - Architectural Service
Industry classification codes with description
Design Architectural Limited (issued a business number of 9429039675187) was launched on 02 Dec 1986. 4 addresses are in use by the company: 8B Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 (type: office, physical). 60 Brixton Road, Manly, Whangaparaoa had been their physical address, up to 15 Jun 2021. Design Architectural Limited used other names, namely: Javelin Investments Limited from 02 Dec 1986 to 25 Mar 1993. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Spear, Micah Thomas (an individual) located at Manly, Whangaparaoa postcode 0930. "Architectural service" (business classification M692120) is the category the Australian Bureau of Statistics issued to Design Architectural Limited. Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 72, Orewa, Orewa, 0946 | Postal | 03 Feb 2021 |
| 8b Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Registered & physical & service | 15 Jun 2021 |
| 8b Karepiro Drive, Stanmore Bay, Whangaparaoa, 0932 | Office | 01 Feb 2023 |
Contact info
64 9 4895207
Phone (Phone)
accounts@designarchitectural.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
micah@designarchitectural.co.nz
Email
www.designarchitectural.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Micah Thomas Spear
Stanmore Bay, Whangaparaoa, 0932
Address used since 01 Dec 2018
Manly, Whangaparaoa, 0930
Address used since 14 Oct 2019 |
Director | 01 Dec 2018 - current |
|
Terence William Randell
Greenhithe, North Shore City, 0632
Address used since 24 Feb 2011 |
Director | 16 Feb 1987 - 11 Feb 2020 |
|
Robyn Anne Randell
Greenhithe, North Shore City, 0632
Address used since 24 Feb 2011 |
Director | 01 Sep 2009 - 11 Jan 2019 |
|
Patricia Joy Randell
Albany, Auckland,
Address used since 16 Feb 1987 |
Director | 16 Feb 1987 - 15 Nov 2004 |
Addresses
Principal place of activity
| 60 Brixton Road , Manly , Whangaparaoa , 0930 |
| Previous address | Type | Period |
|---|---|---|
| 60 Brixton Road, Manly, Whangaparaoa, 0930 | Physical & registered | 22 Oct 2019 - 15 Jun 2021 |
| 48 Duncansby Road, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 18 Mar 2019 - 22 Oct 2019 |
| 164c Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 04 Mar 2011 - 18 Mar 2019 |
| 164c Kitchener Road, Milford, Auckland | Registered | 01 Apr 2010 - 04 Mar 2011 |
| 32 Anzac Street, Takapuna, Auckland | Physical | 02 Feb 2005 - 04 Mar 2011 |
| 32 Anzac Street, Takapuna, Auckland | Registered | 02 Feb 2005 - 01 Apr 2010 |
| 32 Anzac Avenue, Takapuna, Auckland | Physical | 29 Aug 1997 - 02 Feb 2005 |
| 61 Hurstmere Road, Takapuna, Auckland | Registered | 29 Aug 1997 - 02 Feb 2005 |
| 61 Hurstmere Road, Takapuna, Auckland | Physical | 29 Aug 1997 - 29 Aug 1997 |
| 1st Floor, 20 Northcroft Street, Takapuna | Registered | 25 Oct 1996 - 29 Aug 1997 |
| - | Physical | 19 Feb 1992 - 29 Aug 1997 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Spear, Micah Thomas Individual |
Manly Whangaparaoa 0930 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Terence William Randell & James Matheson Sclater As Trustees Of The T & T Family Trust Other |
25 Jan 2005 - 25 Jan 2005 | |
|
Sclater, James Matheson Individual |
C/-9 Te Kawau Pass Greenhithe, Auckland 06332 |
21 Apr 2005 - 19 Dec 2018 |
|
Randell, Terence William Individual |
Greenhithe North Shore City 0632 |
02 Dec 1986 - 19 Dec 2018 |
|
Terence William Randell & James Matheson Sclater As Trustees Of The T & T Family Trust Other |
25 Jan 2005 - 25 Jan 2005 | |
|
Randell, Terence William Individual |
9 Te Kawau Pass Greenhithe, Auckland 0632 |
21 Apr 2005 - 19 Dec 2018 |
|
Randell, Patricia Joy Individual |
Albany Auckland |
02 Dec 1986 - 25 Jan 2005 |
Location
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