Cricklewood Design Limited, a registered company, was registered on 30 Mar 1979. 9429040395630 is the NZBN it was issued. This company has been supervised by 2 directors: Haddo Robert D'audney - an active director whose contract started on 13 Nov 1990,
Anne Victoria Catherine D'audney - an active director whose contract started on 13 Nov 1990.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (types include: physical, registered).
Cricklewood Design Limited had been using Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their physical address until 08 May 2017.
A total of 7663 shares are issued to 2 shareholders (2 groups). The first group is comprised of 3831 shares (49.99 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 3832 shares (50.01 per cent).
Previous addresses
Address #1: Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Physical & registered address used from 16 Aug 2010 to 08 May 2017
Address #2: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 04 Aug 2010 to 16 Aug 2010
Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand
Registered address used from 28 Jun 2010 to 04 Aug 2010
Address #4: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Registered address used from 08 Apr 2008 to 28 Jun 2010
Address #5: Peter Bould Ca Limited, Level 3, 255 Broadway, Newmarket New Zealand
Physical address used from 08 Apr 2008 to 04 Aug 2010
Address #6: The Office Of Peter Bould Ca Limited, Level 1 408 Khyber Pass Road, Newmarket, Auckland
Physical & registered address used from 24 Nov 2006 to 08 Apr 2008
Address #7: The Office Of Peter Bould C A Ltd, Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland
Physical & registered address used from 14 Nov 2005 to 24 Nov 2006
Address #8: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Welleley Street West, Auckland
Registered address used from 16 Nov 1998 to 16 Nov 1998
Address #9: C/- Peter Bould, Chartered Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 16 Nov 1998 to 14 Nov 2005
Address #10: Peter Bould C A Ltd, Level 7, Sil House, Cnr Wellesley & Albert Str, 44-52, Wellesley St West, Auckland
Physical address used from 16 Nov 1998 to 16 Nov 1998
Address #11: Peter Bould C A Ltd, Level 7, Sil House, Cnr Wellesley & Albert Str, 44-52, Wellesley St West, Auckland
Registered address used from 16 Nov 1998 to 14 Nov 2005
Address #12: First Floor, 11 Cheshire Street, Parnell, Auckland
Physical & registered address used from 07 Aug 1998 to 16 Nov 1998
Address #13: 11 Cheshire St, Parnell, Auckland
Registered address used from 24 Apr 1997 to 07 Aug 1998
Basic Financial info
Total number of Shares: 7663
Annual return filing month: November
Annual return last filed: 20 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3831 | |||
Individual | D'audney, Anne Victoria Catherine |
Saint Heliers Auckland 1071 New Zealand |
30 Mar 1979 - |
Shares Allocation #2 Number of Shares: 3832 | |||
Individual | D'audney, Haddo Robert |
Saint Heliers Auckland 1071 New Zealand |
30 Mar 1979 - |
Haddo Robert D'audney - Director
Appointment date: 13 Nov 1990
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2009
Anne Victoria Catherine D'audney - Director
Appointment date: 13 Nov 1990
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 10 Nov 2009
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