General information

Design Solutions Limited

Type: NZ Limited Company (Ltd)
9429046145482
New Zealand Business Number
6285880
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692120 - Architectural Service
Industry classification codes with description

Design Solutions Limited (issued a business number of 9429046145482) was started on 26 May 2017. 8 addresess are in use by the company: 9 Huron Street, Takapuna, Auckland, 0622 (type: registered, service). 84A Hurstmere Road, Takapuna, Auckland had been their registered address, up to 11 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Bates, Matthew James (a director) located at Belmont, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Sidford, Duane Haswell (a director) - located at Hauraki, Auckland. "Architectural service" (business classification M692120) is the category the ABS issued Design Solutions Limited. Our data was updated on 28 May 2025.

Current address Type Used since
10 The Promenade, Takapuna, Auckland, 0622 Other (Address For Share Register) 26 May 2017
84b Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 11 Dec 2018
84b Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) 04 Oct 2019
84a Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Oct 2021
Contact info
64 27 6862025
Phone (Phone)
matt@dsol.nz
Email
www.dsol.nz
Website
Directors
Name and Address Role Period
Duane Haswell Sidford
Hauraki, Auckland, 0622
Address used since 26 May 2017
Director 26 May 2017 - current
Matthew James Bates
Belmont, Auckland, 0622
Address used since 26 May 2017
Director 26 May 2017 - current
Addresses
Other active addresses
Type Used since
84a Hurstmere Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Oct 2021
84a Hurstmere Road, Takapuna, Auckland, 0622 Physical 13 Oct 2021
9 Huron Street, Takapuna, Auckland, 0622 Shareregister 03 Oct 2023
9 Huron Street, Takapuna, Auckland, 0622 Registered & service 11 Oct 2023
Previous address Type Period
84a Hurstmere Road, Takapuna, Auckland, 0622 Registered & service 13 Oct 2021 - 11 Oct 2023
84b Hurstmere Road, Takapuna, Auckland, 0622 Registered & physical 14 Oct 2019 - 13 Oct 2021
84b Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 19 Dec 2018 - 14 Oct 2019
10 The Promenade, Takapuna, Auckland, 0622 Physical & registered 26 May 2017 - 19 Dec 2018
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bates, Matthew James
Director
Belmont
Auckland
0622
26 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sidford, Duane Haswell
Director
Hauraki
Auckland
0622
26 May 2017 - current
Location
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