Design Denmark Nz Limited

Design Denmark Nz Limited, a registered company, was incorporated on 03 Jun 1983. 9429040756769 is the New Zealand Business Number it was issued. This company has been run by 4 directors: William Bernard Carrig - an active director whose contract started on 19 Mar 1993,
Carol Anne Mc Beath - an inactive director whose contract started on 30 Sep 1999 and was terminated on 09 Oct 2006,
Graeme John Bryce - an inactive director whose contract started on 15 Mar 1994 and was terminated on 30 Sep 1999,
John Dougal Stevenson - an inactive director whose contract started on 02 Nov 1990 and was terminated on 15 Mar 1994.
Last updated on 06 Jun 2025, our data contains detailed information about 1 address: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical).
Design Denmark Nz Limited had been using 6/28 Belgium Street, Ostend, Waiheke Island as their registered address up to 14 Jul 2022.
Past names for the company, as we managed to find at BizDb, included: from 18 Oct 1999 to 03 Mar 2004 they were called Trip Trap Nz Limited, from 03 Jun 1983 to 18 Oct 1999 they were called Cast Productions Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Previous addresses

Address: 6/28 Belgium Street, Ostend, Waiheke Island, 1081 New Zealand

Registered & physical address used from 29 Jun 2018 to 14 Jul 2022

Address: 1/11 Moa Avenue, Oneroa, Waiheke Island, Auckland, 1081 New Zealand

Registered & physical address used from 11 Aug 2015 to 29 Jun 2018

Address: 63a Junction Rd, Palm Beach, Waiheke Island, Auckland, 1081 New Zealand

Physical & registered address used from 06 Aug 2014 to 11 Aug 2015

Address: William Bernard Carrig, 12 Maidstone Street, Ponsonby Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2011 to 06 Aug 2014

Address: Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington New Zealand

Registered & physical address used from 01 Jul 2007 to 12 Jul 2011

Address: Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington

Physical address used from 20 Dec 2000 to 20 Dec 2000

Address: G. John Bryce, Chartered Accountant, 6th Floor, Century City Tower, 173 - 175 Victoria St, Wellington

Physical address used from 20 Dec 2000 to 01 Jul 2007

Address: Office Of G John Bryce, 3rd Floor Wellington Trade Centre, 175 Victoria Street, Wellington

Registered address used from 20 Dec 2000 to 01 Jul 2007

Address: G John Bryce, 1st Floor Wellington Trade Centre, 181-187 Victoria Street, Wellington

Registered address used from 08 Aug 1991 to 20 Dec 2000

Previous Shareholders

William Bernard Carrig - Director

Appointment date: 19 Mar 1993

Carol Anne Mc Beath - Director (Inactive)

Appointment date: 30 Sep 1999

Termination date: 09 Oct 2006

Graeme John Bryce - Director (Inactive)

Appointment date: 15 Mar 1994

Termination date: 30 Sep 1999

John Dougal Stevenson - Director (Inactive)

Appointment date: 02 Nov 1990

Termination date: 15 Mar 1994