The Design Cellar Limited, a registered company, was registered on 23 Jan 2012. 9429030838758 is the NZ business number it was issued. "Design services nec" (business classification M692435) is how the company was categorised. The company has been managed by 2 directors: Emma Nadia Edgar - an active director whose contract started on 23 Jan 2012,
Michael Craig Edgar - an active director whose contract started on 23 Jan 2012.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 7 Hosking Place, Clarks Beach, Clarks Beach, 2122 (type: postal, delivery).
The Design Cellar Limited had been using 25 Bemrose Place, Cockle Bay, Auckland as their registered address up until 14 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
7 Hosking Place, Clarks Beach, Clarks Beach, 2122 New Zealand
Previous addresses
Address #1: 25 Bemrose Place, Cockle Bay, Auckland, 2014 New Zealand
Registered & physical address used from 02 Nov 2016 to 14 Aug 2018
Address #2: 2/3 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 01 Nov 2013 to 02 Nov 2016
Address #3: 2/3 Trelawn Place, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 04 Apr 2013 to 02 Nov 2016
Address #4: 49 Paparoa Road, Cockle Bay, Auckland, 2014 New Zealand
Registered address used from 23 Jan 2012 to 04 Apr 2013
Address #5: 49 Paparoa Road, Cockle Bay, Auckland, 2014 New Zealand
Physical address used from 23 Jan 2012 to 01 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edgar, Michael Craig |
Clarks Beach Auckland 2122 New Zealand |
23 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Edgar, Emma Nadia |
Cockle Bay Auckland 2014 New Zealand |
23 Jan 2012 - |
Emma Nadia Edgar - Director
Appointment date: 23 Jan 2012
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 12 Jul 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Oct 2016
Michael Craig Edgar - Director
Appointment date: 23 Jan 2012
Address: Clarks Beach, Auckland, 2122 New Zealand
Address used since 12 Jul 2018
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Oct 2016
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