General information

Design A Break Limited

Type: NZ Limited Company (Ltd)
9429041243480
New Zealand Business Number
5233782
Company Number
Registered
Company Status
118520319
GST Number

Design A Break Limited (issued an NZ business number of 9429041243480) was incorporated on 22 May 2014. 4 addresses are in use by the company: Level 8, Sovereign House, 22 Willeston Street, Wellington Central, 6011 (type: office, postal). 1000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 500 shares (50 per cent of shares), namely:
Hughes Robertson Trustee Limited (an entity) located at Wellington Central, Wellington postcode 6011,
Mcgovern, Lynley Gaye (an individual) located at Te Aro, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 50 per cent of all shares (500 shares); it includes
Hughes, Nigel Warren (an individual) - located at Roseneath, Wellington,
Limn, Pierre Roger Geoffrey (an individual) - located at Te Aro, Wellington. Businesscheck's database was last updated on 27 May 2025.

Current address Type Used since
Level 8, Sovereign House, 22 Willeston Street, Wellington Central, 6011 Physical & registered & service 22 May 2014
Level 8, Sovereign House, 22 Willeston Street, Wellington Central, 6011 Office 13 May 2019
Po Box 147536, Ponsonby, Auckland, 1144 Postal 13 May 2019
Contact info
64 21 438837
Phone (Phone)
pierre@designabreak.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.designabreak.co.nz
Website
Directors
Name and Address Role Period
Lynley Gaye Mcgovern
Westmere, Auckland, 1022
Address used since 06 May 2024
Westmere, Auckland, 1022
Address used since 08 Jun 2021
Te Aro, Wellington, 6011
Address used since 03 May 2016
Point Chevalier, Auckland, 1022
Address used since 05 May 2017
Director 22 May 2014 - current
Pierre Roger Geoffrey Limn
Westmere, Auckland, 1022
Address used since 06 May 2024
Westmere, Auckland, 1022
Address used since 08 Jun 2021
Te Aro, Wellington, 6011
Address used since 03 May 2016
Point Chevalier, Auckland, 1022
Address used since 05 May 2017
Director 22 May 2014 - current
Addresses
Principal place of activity
Level 8, Sovereign House , 22 Willeston Street , Wellington Central , 6011
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
25 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Hughes Robertson Trustee Limited
Shareholder NZBN: 9429030803329
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
22 May 2014 - current
Mcgovern, Lynley Gaye
Individual
Te Aro
Wellington
6011
22 May 2014 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hughes, Nigel Warren
Individual
Roseneath
Wellington
6011
22 May 2014 - current
Limn, Pierre Roger Geoffrey
Individual
Te Aro
Wellington
6011
22 May 2014 - current
Location
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