Culture By Design Limited was registered on 26 May 2014 and issued a business number of 9429041252093. This registered LTD company has been supervised by 4 directors: Mary-Ellen Jane Buckley - an active director whose contract began on 26 May 2014,
Marie Therese Webber - an active director whose contract began on 25 Feb 2016,
Marie Therese Johnston - an active director whose contract began on 25 Feb 2016,
Charlotte Ann Walshe - an inactive director whose contract began on 09 Mar 2016 and was terminated on 01 Apr 2020.
As stated in BizDb's information (updated on 12 Mar 2024), this company filed 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, service).
Until 16 Jun 2022, Culture By Design Limited had been using Level 2, 83 Victoria Street, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Buckley Webber Holdings Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Webber, Marie Therese - located at Lincoln, Lincoln.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Buckley, Mary-Ellen Jane, located at Rd 2, Leeston (a director). Culture By Design Limited was classified as "Human relations consultancy service" (ANZSIC M696240).
Previous addresses
Address: Level 2, 83 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 05 Jul 2017 to 16 Jun 2022
Address: 78a Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 26 May 2015 to 05 Jul 2017
Address: 80 Rolleston Drive, Rolleston, Rolleston, 7614 New Zealand
Registered & physical address used from 26 May 2014 to 26 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Buckley Webber Holdings Limited Shareholder NZBN: 9429050315086 |
Albany Auckland 0632 New Zealand |
25 Feb 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Webber, Marie Therese |
Lincoln Lincoln 7608 New Zealand |
02 May 2022 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Buckley, Mary-ellen Jane |
Rd 2 Leeston 7682 New Zealand |
26 May 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Marie Therese |
Lincoln Lincoln 7608 New Zealand |
07 Mar 2016 - 02 May 2022 |
| Individual | Johnston, Marie Therese |
Lincoln Lincoln 7608 New Zealand |
07 Mar 2016 - 02 May 2022 |
| Individual | Walshe, Charlotte Ann |
Cashmere Christchurch 8022 New Zealand |
16 Mar 2016 - 01 Apr 2020 |
| Individual | Johnston, Marie Therese |
Lincoln Lincoln 7608 New Zealand |
07 Mar 2016 - 02 May 2022 |
| Individual | Walshe, Charlotte Anne |
Cashmere Christchurch 8022 New Zealand |
14 Mar 2016 - 16 Mar 2016 |
Mary-ellen Jane Buckley - Director
Appointment date: 26 May 2014
Address: Rd 2, Leeston, 7682 New Zealand
Address used since 26 May 2014
Marie Therese Webber - Director
Appointment date: 25 Feb 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 12 May 2023
Address: Rd 6, Rangiora, 7476 New Zealand
Address used since 10 Mar 2023
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Feb 2016
Marie Therese Johnston - Director
Appointment date: 25 Feb 2016
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 25 Feb 2016
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 25 Feb 2016
Charlotte Ann Walshe - Director (Inactive)
Appointment date: 09 Mar 2016
Termination date: 01 Apr 2020
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Mar 2016
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