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Designers Collection Limited

Type: NZ Limited Company (Ltd)
9429035689430
NZBN
1433979
Company Number
Registered
Company Status
F371130
Industry classification code
Soft Furnishing Wholesaling
Industry classification description
Current address
58-60 Oriental Parade
Oriental Bay
Wellington 6011
New Zealand
Registered & physical & service address used since 13 Mar 2019
8 George Street
Newmarket
Auckland 1023
New Zealand
Office address used since 27 Mar 2023
8 George Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 04 Apr 2023

Designers Collection Limited was launched on 03 Nov 2003 and issued an NZ business identifier of 9429035689430. The registered LTD company has been managed by 2 directors: Rodney Jack Hanna - an active director whose contract began on 03 Nov 2003,
Mary Christine Hanna - an inactive director whose contract began on 03 Nov 2003 and was terminated on 24 Feb 2020.
As stated in BizDb's data (last updated on 10 Apr 2024), this company filed 1 address: 3 Ponsonby Terrace, Ponsonby, Auckland, 1011 (category: service, registered).
Up to 13 Mar 2019, Designers Collection Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb found previous names used by this company: from 03 Nov 2003 to 04 Dec 2003 they were named Designers Collection Auckland Limited.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Kintail Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hanna, Rodney Jack - located at Ponsonby.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hanna, Mary Christine, located at Ponsonby (an individual). Designers Collection Limited is classified as "Soft furnishing wholesaling" (business classification F371130).

Addresses

Other active addresses

Address #4: 3 Ponsonby Terrace, Ponsonby, Auckland, 1011 New Zealand

Service address used from 26 Mar 2024

Principal place of activity

58-60 Oriental Parade, Oriental Bay, Wellington, 6011 New Zealand


Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 27 Mar 2013 to 13 Mar 2019

Address #2: Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 New Zealand

Physical & registered address used from 04 Jul 2008 to 27 Mar 2013

Address #3: 3 Ponsonby Terrace, Ponsonby, Auckland

Registered & physical address used from 27 Feb 2007 to 04 Jul 2008

Address #4: 71 Vermont Street, Ponsonby

Registered & physical address used from 03 Nov 2003 to 27 Feb 2007

Contact info
64 9 3200273
Phone
64 29 3766686
08 Mar 2021 Phone
rod@designerscollection.co.nz
08 Mar 2021 nzbn-reserved-invoice-email-address-purpose
rod@designerscollection.co.nz
13 Mar 2019 Email
designerscollection.co.nz
13 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Kintail Holdings Limited
Shareholder NZBN: 9429035665168
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hanna, Rodney Jack Ponsonby

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hanna, Mary Christine Ponsonby

New Zealand
Directors

Rodney Jack Hanna - Director

Appointment date: 03 Nov 2003

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2010


Mary Christine Hanna - Director (Inactive)

Appointment date: 03 Nov 2003

Termination date: 24 Feb 2020

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 17 Mar 2010

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