Design Warehouse 2011 Limited, a registered company, was launched on 29 Sep 2011. 9429030945425 is the NZBN it was issued. This company has been supervised by 2 directors: Douglas John Walsh - an active director whose contract began on 01 Sep 2016,
Thomas Mark Cleaver - an inactive director whose contract began on 29 Sep 2011 and was terminated on 26 Sep 2016.
Last updated on 21 May 2025, BizDb's data contains detailed information about 1 address: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (category: registered, service).
Design Warehouse 2011 Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address until 20 Sep 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 99 shares (99%).
Previous addresses
Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 16 Apr 2015 to 20 Sep 2016
Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 07 May 2014 to 20 Sep 2016
Address #3: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 29 Sep 2011 to 16 Apr 2015
Address #4: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 29 Sep 2011 to 07 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 21 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Walsh, Douglas John |
Takapuna Auckland 0622 New Zealand |
26 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Kitchener Trustees Limited Shareholder NZBN: 9429036246236 |
Auckland 1010 New Zealand |
29 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Thomas Mark Cleaver |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2011 - 26 Sep 2016 |
| Individual | Cleaver, Thomas Mark |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2011 - 26 Sep 2016 |
Douglas John Walsh - Director
Appointment date: 01 Sep 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 09 Nov 2021
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Nov 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Sep 2016
Thomas Mark Cleaver - Director (Inactive)
Appointment date: 29 Sep 2011
Termination date: 26 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 29 Sep 2011
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