Shortcuts

Destination Design Limited

Type: NZ Limited Company (Ltd)
9429030563919
NZBN
3941810
Company Number
Registered
Company Status
N722035
Industry classification code
Tour Arranging And Assembling
Industry classification description
Current address
5 Victoria Road South
Onetangi
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 24 Aug 2012
5 Victoria Road South
Onetangi
Waiheke Island 1081
New Zealand
Postal & office address used since 26 Nov 2019

Destination Design Limited was incorporated on 24 Aug 2012 and issued a New Zealand Business Number of 9429030563919. This registered LTD company has been supervised by 2 directors: Sanna Katriina Mcculloch - an active director whose contract began on 10 Mar 2014,
Hamish Christian Mcculloch - an inactive director whose contract began on 24 Aug 2012 and was terminated on 12 May 2014.
As stated in our data (updated on 24 Apr 2024), the company filed 1 address: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: postal, office).
BizDb found more names used by the company: from 12 May 2014 to 15 Apr 2015 they were called S K Mcculloch Limited, from 02 Aug 2012 to 12 May 2014 they were called The Island Beverage Company Limited.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Mcculloch, Sanna Katriina (a director) located at Onetangi, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 990 shares) and includes
Chanrossa Limited - located at Onetangi, Waiheke Island.
The next share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcculloch, Hamish, located at Waiheke Island, Auckland (an individual). Destination Design Limited was categorised as "Tour arranging and assembling" (ANZSIC N722035).

Addresses

Principal place of activity

5 Victoria Road South, Onetangi, Waiheke Island, 1081 New Zealand

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Mcculloch, Sanna Katriina Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 990
Entity (NZ Limited Company) Chanrossa Limited
Shareholder NZBN: 9429033608921
Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual Mcculloch, Hamish Waiheke Island
Auckland
1081
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chanrossa Limited
Name
Ltd
Type
1909141
Ultimate Holding Company Number
NZ
Country of origin
5 Victoria Road South
Onetangi
Waiheke Island 1081
New Zealand
Address
Directors

Sanna Katriina Mcculloch - Director

Appointment date: 10 Mar 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 15 Mar 2014


Hamish Christian Mcculloch - Director (Inactive)

Appointment date: 24 Aug 2012

Termination date: 12 May 2014

Address: Onetangi, Waiheke Island, 1081 New Zealand

Address used since 24 Aug 2012

Nearby companies

H C Mcculloch Limited
5 Victoria Road South

Chanrossa Limited
5 Victoria Road South

Waiheke Management Consulting Limited
25 Trig Hill Road

Auto Disc Limited
33 Trig Hill Road

Ma Uso Gardens Limited
23 Trig Hill Road

Waiheke Volunteer Coastguard Incorporated
25 Victoria Road South

Similar companies

Flying-hanger Limited
295 Broomfields Road

Heartland Tour Limited
64 Drake Street

Pod Rentals Limited
7 Beatty Parade

Tailor Made Travel Limited
19a Sea Spray Drive

Tough Cookies Limited
49 Murvale Drive

Waiheke Sunshine Tours Limited
7 Beatty Parade