Designmade Wellington Limited, a registered company, was launched on 02 Jul 2013. 9429030193666 is the business number it was issued. "Furniture wholesaling" (ANZSIC F373130) is how the company has been categorised. The company has been supervised by 3 directors: Andrew Hopping - an active director whose contract began on 02 Jul 2013,
Dorothy Claire Drake - an active director whose contract began on 02 Jul 2013,
Dayle Bygrave - an active director whose contract began on 02 Jul 2013.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Marion Street, Te Aro, Wellington, 6011 (category: registered, physical).
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group includes 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 333 shares (33.3 per cent). Lastly there is the third share allotment (334 shares 33.4 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 05 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Icon Textiles Limited Shareholder NZBN: 9429036893362 |
East Tamaki Auckland 2013 New Zealand |
02 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Seneca Limited Shareholder NZBN: 9429039086785 |
Parnell Auckland 1052 New Zealand |
02 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 334 | |||
| Director | Hopping, Andrew |
Saint Albans Christchurch 8052 New Zealand |
02 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Charles Parsons (nz) Limited Shareholder NZBN: 9429032144031 Company Number: 110409 |
Avondale Auckland New Zealand |
02 Jul 2013 - 29 Jan 2021 |
| Entity | Charles Parsons (nz) Limited Shareholder NZBN: 9429032144031 Company Number: 110409 |
Avondale Auckland New Zealand |
02 Jul 2013 - 29 Jan 2021 |
Andrew Hopping - Director
Appointment date: 02 Jul 2013
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 02 Jul 2013
Dorothy Claire Drake - Director
Appointment date: 02 Jul 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 02 Jul 2013
Dayle Bygrave - Director
Appointment date: 02 Jul 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 06 Aug 2015
Career Portal Management Limited
1st Floor, 14 Blair Street
New Zealand Chinese Association Incorporated
22-25 Marion Street
Aotearoa New Zealand Centre For Global Peacebuilding & Conflict Resolution Trust
1st Floor
The Real Music Company Limited
9-11 Marion Street
N.a. Distributors Limited
9 Marion Street
By Design Ventures Limited
Flat 6, 130 Vivian Street
Backhouse Interiors (1994) Limited
Level 15, Grant Thornton House
Caz Interiors Limited
1-5 Marion Street
Central Importers Limited
330 Lambton Quay
Haus Mobel (nz) Limited
12-152, The Terrace,
Limber Office Limited
Flat 69, 305 Evans Bay Parade
Stoke Furniture Nz Limited
104 The Terrace