Cardwin Design Group Limited

Cardwin Design Group Limited, a registered company, was started on 21 Mar 1996. 9429038360930 is the number it was issued. The company has been run by 4 directors: Christopher Hardy - an active director whose contract began on 21 Mar 1996,
Stephen Dunlop - an inactive director whose contract began on 21 Mar 1996 and was terminated on 26 May 2014,
David John Lloyd - an inactive director whose contract began on 07 Jul 2011 and was terminated on 26 May 2014,
Matthew Anthony Foster - an inactive director whose contract began on 07 Jul 2011 and was terminated on 26 May 2014.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 3 Finch Street, Morningside, Auckland, 1022 (category: physical, registered).
Cardwin Design Group Limited had been using Level3, 18 Stanley Street, Parnell, Auckland as their registered address up to 23 Sep 2014.
Old names used by this company, as we identified at BizDb, included: from 31 Mar 2014 to 15 May 2018 they were named Cardwin Design Group Limited, from 21 Jun 2011 to 31 Mar 2014 they were named Arria Design Group Limited and from 21 Jun 2011 to 21 Jun 2011 they were named Cardwin Ip Limited.
A total of 4000 shares are allotted to 16 shareholders (11 groups). The first group includes 200 shares (5%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.03%). Finally we have the next share allocation (1 share 0.03%) made up of 1 entity.

Previous addresses

Address: Level3, 18 Stanley Street, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 04 Oct 2013 to 23 Sep 2014

Address: 48 Ponsonby Road, Auckland, 1142 New Zealand

Registered & physical address used from 15 Jul 2011 to 04 Oct 2013

Address: 104 Rosebanks Drive, R.d.3, Hamilton New Zealand

Registered & physical address used from 16 Apr 2008 to 15 Jul 2011

Address: 32 Nikau Street, Eden Terrace, Auckland

Registered & physical address used from 03 Oct 2005 to 16 Apr 2008

Address: 1st Floor, 15 Mount Street, Auckland

Registered address used from 11 Apr 2000 to 03 Oct 2005

Address: First Floor, 136-142 Fanshawe St, Auckland

Physical address used from 04 Jun 1999 to 04 Jun 1999

Address: Level 4, 677 Great North Road, Grey Lynn, Auckland

Physical address used from 04 Jun 1999 to 03 Oct 2005

Address: First Floor, 136-142 Fanshawe St, Auckland

Registered address used from 04 Jun 1999 to 11 Apr 2000

Address: C/- David Lloyd - Accountant, 90 Frankin Road, Ponsonby, Auckland

Registered address used from 30 Jun 1998 to 04 Jun 1999

Address: 1st Floor, 15 Mount Street, Auckland

Physical address used from 30 Jun 1998 to 04 Jun 1999

Address: 1st Floor, 15 Mount Street, Auckland

Registered address used from 28 Sep 1996 to 30 Jun 1998

Previous Shareholders

Christopher Hardy - Director

Appointment date: 21 Mar 1996

Stephen Dunlop - Director (Inactive)

Appointment date: 21 Mar 1996

Termination date: 26 May 2014

David John Lloyd - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 26 May 2014

Matthew Anthony Foster - Director (Inactive)

Appointment date: 07 Jul 2011

Termination date: 26 May 2014