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Danske Mobler Limited

Type: NZ Limited Company (Ltd)
9429038496189
NZBN
672217
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 09 Mar 2015

Danske Mobler Limited was launched on 30 Mar 1995 and issued a business number of 9429038496189. This registered LTD company has been managed by 6 directors: Allan Winter - an active director whose contract started on 30 Mar 1995,
Gary Noel Hitchcock - an active director whose contract started on 23 May 2005,
Eduard Koert Van Arkel - an inactive director whose contract started on 23 May 2005 and was terminated on 13 Jul 2022,
Bente Moller Winter - an inactive director whose contract started on 30 Mar 1995 and was terminated on 11 Aug 2005,
Kenneth Bjarne Winter - an inactive director whose contract started on 30 Mar 1995 and was terminated on 11 Aug 2005.
According to BizDb's information (updated on 29 Apr 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Until 09 Mar 2015, Danske Mobler Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Winter, Allan (a director) located at Epsom, Auckland postcode 1051,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Manukau postcode 2014.

Addresses

Previous addresses

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 09 Mar 2015

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 10 Jul 2014 to 15 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 09 Jul 2014 to 15 Jul 2014

Address: Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 24 Aug 2010 to 10 Jul 2014

Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand

Registered address used from 24 Aug 2010 to 09 Jul 2014

Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland New Zealand

Physical & registered address used from 30 Jul 2008 to 24 Aug 2010

Address: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Registered & physical address used from 31 Aug 2007 to 30 Jul 2008

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 03 Aug 2004 to 31 Aug 2007

Address: Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland

Physical address used from 12 Aug 2002 to 03 Aug 2004

Address: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland

Registered address used from 12 Aug 2002 to 03 Aug 2004

Address: Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland

Registered address used from 07 Aug 2001 to 12 Aug 2002

Address: Horwath Porter Wigglesworth Ltd, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 30 Mar 1995 to 12 Aug 2002

Address: Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland

Physical address used from 30 Mar 1995 to 30 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 23 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Winter, Allan Epsom
Auckland
1051
New Zealand
Individual Hitchcock, Gary Noel Mellons Bay
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Winters' Investments Limited
Shareholder NZBN: 9429040678719
Company Number: 62566
Entity Winters' Investments Limited
Shareholder NZBN: 9429040678719
Company Number: 62566
Individual Winter, Bente Moller 24 Princes Wharf
Quay St, Auckland
1010
New Zealand
Directors

Allan Winter - Director

Appointment date: 30 Mar 1995

Address: Epsom, Auckland, 1051 New Zealand

Address used since 30 Mar 1995


Gary Noel Hitchcock - Director

Appointment date: 23 May 2005

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 22 Aug 2011


Eduard Koert Van Arkel - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 13 Jul 2022

Address: 701/10 Middleton Road, Remuera, Auckland, 1051 New Zealand

Address used since 16 Aug 2010


Bente Moller Winter - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 11 Aug 2005

Address: 24 Princes Wharf, Quay Street, Auckland,

Address used since 30 Mar 1995


Kenneth Bjarne Winter - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 11 Aug 2005

Address: 24 Princes Wharf, Quay Street, Auckland,

Address used since 30 Mar 1995


John Winter - Director (Inactive)

Appointment date: 30 Mar 1995

Termination date: 21 Jan 2000

Address: Hillsborough, Auckland,

Address used since 30 Mar 1995

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