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Designer Wardrobe Limited

Type: NZ Limited Company (Ltd)
9429041591918
NZBN
5532766
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F380020
Industry classification code
Auctioning Service Nec
Industry classification description
Current address
31 Boston Road
Grafton
Auckland 1023
New Zealand
Office & postal & delivery address used since 29 Jul 2019
19c Triton Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Aug 2020
8a Cleveland Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 18 Mar 2024

Designer Wardrobe Limited was launched on 10 Feb 2015 and issued a New Zealand Business Number of 9429041591918. The registered LTD company has been managed by 4 directors: Aidan Albert Campbell Bartlett - an active director whose contract began on 10 Feb 2015,
Simon Moutter - an active director whose contract began on 21 Aug 2015,
Shane Paul Bradley - an active director whose contract began on 21 Aug 2015,
Donielle Julie Brooke - an inactive director whose contract began on 10 Feb 2015 and was terminated on 31 Jul 2023.
As stated in BizDb's data (last updated on 04 May 2024), this company uses 1 address: 8A Cleveland Road, Parnell, Auckland, 1052 (category: registered, service).
Until 19 Aug 2020, Designer Wardrobe Limited had been using 31 Boston Road, Grafton, Auckland as their physical address.
A total of 4843718 shares are allotted to 20 groups (26 shareholders in total). As far as the first group is concerned, 1213930 shares are held by 2 entities, namely:
Ajo Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050,
Bradley, Shane Paul (an individual) located at Saint Heliers, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 2.84% shares (exactly 137767 shares) and includes
Aspire Nz Seed Fund Limited - located at Auckland 1010, Auckland.
The next share allotment (200415 shares, 4.14%) belongs to 1 entity, namely:
Brooke, Donielle, located at Murrays Bay, Auckland (an individual). Designer Wardrobe Limited was categorised as "Auctioning service nec" (business classification F380020).

Addresses

Principal place of activity

235d Bush Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 31 Boston Road, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 16 Aug 2017 to 19 Aug 2020

Address #2: 10 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 12 Apr 2017 to 16 Aug 2017

Address #3: 5 Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Aug 2016 to 12 Apr 2017

Address #4: 235d Bush Road, Rosedale, North Shore, Auckland, 0632 New Zealand

Physical & registered address used from 11 Aug 2015 to 23 Aug 2016

Address #5: 93b Churchill Road, Murrays Bay, Auckland, 0630 New Zealand

Physical & registered address used from 10 Feb 2015 to 11 Aug 2015

Contact info
64 21 552128
29 Jul 2019 Phone
accounts@designerwardrobe.co.nz
29 Jul 2019 nzbn-reserved-invoice-email-address-purpose
support@designerwardrobe.co.nz
12 Oct 2018 Email
https://designerwardrobe.co.nz
12 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4843718

Annual return filing month: July

Annual return last filed: 02 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1213930
Entity (NZ Limited Company) Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Remuera
Auckland
1050
New Zealand
Individual Bradley, Shane Paul Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 137767
Entity (NZ Limited Company) Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Auckland 1010
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 200415
Individual Brooke, Donielle Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #4 Number of Shares: 37704
Individual Brooke, Donna Murrays Bay
Auckland
0630
New Zealand
Shares Allocation #5 Number of Shares: 413815
Individual Bartlett, Aidan Mount Albert
Auckland
1025
New Zealand
Shares Allocation #6 Number of Shares: 146725
Entity (NZ Limited Company) Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Shares Allocation #7 Number of Shares: 262080
Entity (NZ Limited Company) Lewis Holdings Limited
Shareholder NZBN: 9429040749044
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Shares Allocation #8 Number of Shares: 45000
Entity (NZ Limited Company) Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Shares Allocation #9 Number of Shares: 54200
Entity (NZ Limited Company) Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Lincoln North

New Zealand
Individual King, Daniel Remuera
Auckland
1050
New Zealand
Shares Allocation #10 Number of Shares: 54945
Entity (NZ Limited Company) Jasmine Investment Holdings No.5 Limited
Shareholder NZBN: 9429042204145
Thorndon
Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 342914
Entity (NZ Limited Company) K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
4 Graham Street
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 36864
Entity (NZ Limited Company) Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Timaru
7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Shares Allocation #13 Number of Shares: 253297
Entity (NZ Limited Company) Bhatnagar Trustees Limited
Shareholder NZBN: 9429046691651
Newmarket
Auckland
1023
New Zealand
Shares Allocation #14 Number of Shares: 106789
Individual Edgar, Jonty Remuera
Auckland
1050
New Zealand
Shares Allocation #15 Number of Shares: 56773
Individual Moutter, Sophie Charlotte Remuera
Auckland
1050
New Zealand
Shares Allocation #16 Number of Shares: 488320
Individual Moutter, Simon Paul Remuera
Auckland
1050
New Zealand
Shares Allocation #17 Number of Shares: 73425
Individual Morgan, Ruby Mae Point Chevalier
Auckland
1022
New Zealand
Individual Morgan, Joanne Marie Point Chevalier
Auckland
1022
New Zealand
Individual Morgan, Gareth Huw Thomas Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #18 Number of Shares: 93581
Individual Gattung, Theresa Westmere
Auckland
1022
New Zealand
Individual Greenwood, Pip Westmere
Auckland
1022
New Zealand
Shares Allocation #19 Number of Shares: 204943
Other (Other) Wyborn Venture Capital Limited Parnell
Auckland
1052
New Zealand
Shares Allocation #20 Number of Shares: 35000
Other (Other) Lightning Lab Auckland 2015 Lp Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Individual Bradley, Shane Saint Heliers
Auckland
1071
New Zealand
Individual Bradley, Shane Saint Heliers
Auckland
1071
New Zealand
Individual Bradley, Shane Saint Heliers
Auckland
1071
New Zealand
Individual Burnett, Simeon Pohara
Tasman 7183
New Zealand
Other Ajo Trustee Company Limited
Individual Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Individual Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Individual Burnett, Simeon Pohara
Tasman 7183
New Zealand
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Individual Bradley, Shane Paul Saint Heliers
Auckland
1071
New Zealand
Individual Mccleave, Judith Anne Mairangi Bay
Auckland
0630
New Zealand
Individual Zeqiri, William Orakei
Auckland
1071
New Zealand
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Individual Mccleave, Judith Anne Mairangi Bay
Auckland
0630
New Zealand
Individual Salmon-huorihane, Jarrad Portobello
Dunedin
Otago 9014
New Zealand
Other Designer Wardrobe Limited
Individual Brooke, Donna Murrays Bay
Auckland
0630
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Individual Brooke, Donielle Julie Murrays Bay
Auckland
0630
New Zealand
Individual Brooke, Donna Murrays Bay
Auckland
0630
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Other Wyborn Venture Capital Limited Auckland Central
Auckland
1010
New Zealand
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Director Brooke, Donielle Julie Murrays Bay
Auckland
0630
New Zealand
Individual Bartlett, William Joseph Mairangi Bay
Auckland
0630
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Greenwood, Pip Westmere
Auckland
1022
New Zealand
Individual Bradley, Shane Paul Saint Heliers
Auckland
1071
New Zealand
Individual Morgan, Joanne Marie Point Chevalier
Auckland
1022
New Zealand
Individual Collins, Summer Onehunga
Auckland
1061
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Bartlett, William Joseph Mairangi Bay
Auckland
0630
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Victoria Quarter Precinct
Auckland
1010
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Conway Family Trustees Limited
Shareholder NZBN: 9429041842942
Company Number: 5743511
Auckland
1010
New Zealand
Individual Brooke, Donna Murrays Bay
Auckland
0630
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Individual Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Other Bhatnagar Trustees Limited Remuera
Auckland
1023
New Zealand
Other Bhatnagar Trustees Limited Remuera
Auckland
1023
New Zealand
Individual Malcolm, Ian Auckland Central
Auckland
1010
New Zealand
Other Lightning Lab Auckland 2015 Lp Te Aro
Wellington
6011
New Zealand
Other Smith & Partners Trustee Co. Limited
Other Melt Investments Limited
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Individual Burnett, Simeon Rd 1
Takaka
7183
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Entity Aspire Nz Seed Fund Limited
Shareholder NZBN: 9429034946695
Company Number: 1601404
Wynyard Quarter
Auckland
1010
New Zealand
Other Timpany Walton Trustees Limited
Other Lewis Holdings Limited
Other K One W One (no 3) Limited
Other Icehouse Nominees Limited
Other Aspire Nz Seed Fund Limited
Other Lewis Holdings Limited
Other K One W One (no 3) Limited
Other Icehouse Nominees Limited
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Timpany Walton Trustees Limited
Shareholder NZBN: 9429031897426
Company Number: 131605
Timaru
7910
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Lincoln North

New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Parnell
Auckland
1052
New Zealand
Entity Melt Investments Limited
Shareholder NZBN: 9429033207124
Company Number: 1972391
Parnell
Auckland
1052
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity Lewis Holdings Limited
Shareholder NZBN: 9429040749044
Company Number: 42464
8 Greydene Place
Takapuna, Auckland
0740
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity K One W One (no 3) Limited
Shareholder NZBN: 9429030163089
Company Number: 4516678
4 Graham Street
Auckland
1010
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
(level 4), 117 - 125 St Georges Bay Road
Parnell
1050
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Auckland Central
Auckland
1010
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Remuera
Auckland
1050
New Zealand
Entity Ajo Trustee Company Limited
Shareholder NZBN: 9429031499200
Company Number: 2512848
Remuera
Auckland
1050
New Zealand
Other Icehouse Ventures Nominees Limited
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Level 4, 117-125 St Georges Bay Road
Parnell, Auckland
1052
New Zealand
Individual Burnett, Simeon Rd 1
Takaka
7183
New Zealand
Individual Burnett, Simeon Rd 1
Takaka
7183
New Zealand
Individual Bhatnagar, Aaron Richard Remuera
Auckland
1050
New Zealand
Other Wyborn Venture Capital Limited Auckland Central
Auckland
1010
New Zealand
Other Wyborn Venture Capital Limited Auckland Central
Auckland
1010
New Zealand
Individual Conway, Richard Birkenhead
Auckland
0626
New Zealand
Individual Bradley, Shane Paul Saint Heliers
Auckland
1071
New Zealand
Director Bartlett, Aidan Albert Campbell Mairangi Bay
North Shore City
0630
New Zealand
Other Lightning Lab Auckland 2015 Lp Te Aro
Wellington
6011
New Zealand
Other Bhatnagar Trustees Limited 18 Broadway, Newmarket
Auckland
1023
New Zealand
Individual Bradley, Shane Paul Saint Heliers
Auckland
1071
New Zealand
Individual Greenwood, Pip Westmere
Auckland
1022
New Zealand
Entity Conway Family Trustees Limited
Shareholder NZBN: 9429041842942
Company Number: 5743511
Parnell
Auckland
1052
New Zealand
Individual Bartlett, William Joseph Mairangi Bay
Auckland
0630
New Zealand
Other Wyborn Venture Capital Limited Parnell
Auckland
1052
New Zealand
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Individual Patterson, Nicholas Ponsonby
Auckland
1021
New Zealand
Individual Lindroos, Richard Bain Meadowbank
Auckland
1072
New Zealand
Individual Gattung, Theresa Westmere
Auckland
1022
New Zealand
Individual Burnett, Simeon Pohara
Tasman 7183
New Zealand
Individual Morgan, Ruby Mae Point Chevalier
Auckland
1022
New Zealand
Individual Morgan, Gareth Huw Thomas Point Chevalier
Auckland
1022
New Zealand
Individual King, Daniel Remuera
Auckland
1050
New Zealand
Other Bhatnagar Trustees Limited 18 Broadway, Newmarket
Auckland
1023
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
Canterbury 7910
New Zealand
Other Lightning Lab Auckland 2015 Lp Auckland Central
Auckland
1010
New Zealand
Individual Edgar, Jonathan George Remuera
Auckland
1050
New Zealand
Individual Salmon-hourihane, Jarrad Mark Ethan Portobello
Dunedin
9014
New Zealand
Director Brooke, Donielle Julie Murrays Bay
Auckland
0630
New Zealand
Director Brooke, Donielle Julie Murrays Bay
Auckland
0630
New Zealand
Director Bartlett, Aidan Albert Campbell Mairangi Bay
North Shore City
0630
New Zealand
Director Bartlett, Aidan Albert Campbell Mairangi Bay
North Shore City
0630
New Zealand
Individual Wyborn, Justin Mark James Parnell
Auckland
1052
New Zealand
Individual Bradley, Shane Paul St Heliers
Auckland
1071
New Zealand
Individual Mccleave, Judith Anne Mairangi Bay
Auckland
0630
New Zealand
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Entity Ice Angels Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Bhatnagar, Aaron Richard Remuera
Auckland
1050
New Zealand
Individual Burnett, Simeon Mission Bay
Auckland
1071
New Zealand
Individual Conway, Richard Birkenhead
Auckland
0626
New Zealand
Other Balance Of Shareholders Takapuna
Auckland
0622
New Zealand
Entity Icehouse Ventures Nominees Limited
Shareholder NZBN: 9429033906119
Company Number: 1858408
Individual Malcolm, Ian Auckland Central
Auckland
1010
New Zealand
Individual Shaw, Anthony John Maori Hill
Timaru
7910
New Zealand
Directors

Aidan Albert Campbell Bartlett - Director

Appointment date: 10 Feb 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Jun 2023

Address: Mairangi Bay, North Shore City, 0630 New Zealand

Address used since 10 Feb 2015


Simon Moutter - Director

Appointment date: 21 Aug 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2015


Shane Paul Bradley - Director

Appointment date: 21 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 21 Aug 2015


Donielle Julie Brooke - Director (Inactive)

Appointment date: 10 Feb 2015

Termination date: 31 Jul 2023

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 10 Feb 2015

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