Designhaus International Limited was registered on 16 May 2003 and issued a business number of 9429035978381. The registered LTD company has been supervised by 2 directors: Martin Rowan - an active director whose contract began on 16 May 2003,
Kirsten Rowan - an active director whose contract began on 16 May 2003.
As stated in BizDb's information (last updated on 25 Mar 2024), the company filed 1 address: 1031 Aubrey Rd, Wanaka, 9305 (type: delivery, postal).
Until 28 Jan 2019, Designhaus International Limited had been using 31 Dunmore Street, Wanaka as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Rowan, Kirsten (an individual) located at Wanaka.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rowan, Martin - located at Wanaka. Designhaus International Limited was classified as "House construction, alteration, renovation or general repair" (business classification E301130).
Other active addresses
Address #4: 1031 Aubrey Rd, Wanaka, 9305 New Zealand
Delivery & office address used from 08 Jul 2019
Address #5: Po Box 468, Wanaka, Wanaka, 9343 New Zealand
Postal address used from 08 Jul 2019
Principal place of activity
1031 Aubrey Rd, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 31 Dunmore Street, Wanaka, 9305 New Zealand
Registered address used from 08 Aug 2014 to 28 Jan 2019
Address #2: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Physical address used from 07 Jan 2008 to 23 Jul 2014
Address #3: Offices Of Findlay & Co, 9 Cliff Wilson Street, Wanaka New Zealand
Registered address used from 07 Jan 2008 to 08 Aug 2014
Address #4: Po Box 536, Wanaka
Physical address used from 22 Jul 2003 to 07 Jan 2008
Address #5: 3 Cliff Wilson Street, Wanaka
Registered address used from 22 Jul 2003 to 07 Jan 2008
Address #6: 80 Ardmore St, Wanaka
Registered & physical address used from 16 May 2003 to 22 Jul 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Rowan, Kirsten |
Wanaka New Zealand |
16 May 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rowan, Martin |
Wanaka New Zealand |
16 May 2003 - |
Martin Rowan - Director
Appointment date: 16 May 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Jul 2015
Kirsten Rowan - Director
Appointment date: 16 May 2003
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Jul 2015
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