Danish By Design Limited, a registered company, was started on 04 Mar 2002. 9429036630349 is the NZ business identifier it was issued. The company has been managed by 2 directors: William Bernard Carrig - an active director whose contract started on 04 Mar 2002,
Carol Anne Mcbeath - an inactive director whose contract started on 04 Mar 2002 and was terminated on 09 Oct 2006.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
Danish By Design Limited had been using 6/28 Belgium Street/, Ostend, Waiheke Island as their registered address up until 09 Sep 2022.
A total of 2000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1000 shares (50 per cent).
Previous addresses
Address: 6/28 Belgium Street/, Ostend, Waiheke Island, 1081 New Zealand
Registered & physical address used from 29 Jun 2018 to 09 Sep 2022
Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 05 Oct 2015 to 29 Jun 2018
Address: 63a Junction Road, Palm Beach, Waiheke Island, 1081 New Zealand
Registered & physical address used from 09 Sep 2014 to 05 Oct 2015
Address: 12 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 06 Dec 2011 to 09 Sep 2014
Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand
Registered & physical address used from 01 Jul 2007 to 06 Dec 2011
Address: Office Of G John Bryce, Chartered Accoun, 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington
Registered & physical address used from 04 Mar 2002 to 01 Jul 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Jascar Group Nz Limited Shareholder NZBN: 9429040758329 |
Onetangi Waiheke Island 1081 New Zealand |
04 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Carrig, William Bernard |
Waiheke Island Auckland |
05 Aug 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcbeath, Carol Anne |
Mt Eden Auckland |
04 Mar 2002 - 05 Aug 2009 |
William Bernard Carrig - Director
Appointment date: 04 Mar 2002
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 04 Mar 2002
Carol Anne Mcbeath - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 09 Oct 2006
Address: Mt Eden, Auckland,
Address used since 04 Mar 2002
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