General information

Ds 1 Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429046055262
New Zealand Business Number
6263029
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description

Ds 1 Trustee Company Limited (issued an NZ business number of 9429046055262) was launched on 06 Apr 2017. 5 addresess are currently in use by the company: Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 (type: delivery, registered). 8 Tapora Street, Auckland Central, Auckland had been their registered address, until 24 Mar 2020. Ds 1 Trustee Company Limited used more names, namely: Tapora Imports Limited from 03 Apr 2017 to 02 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Palmer, Richard George Ashwell (an individual) located at Paihai, Northland postcode 0200. "Soft furnishing wholesaling" (business classification F371130) is the category the Australian Bureau of Statistics issued to Ds 1 Trustee Company Limited. Businesscheck's information was updated on 21 Apr 2024.

Current address Type Used since
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Postal 16 Mar 2020
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Office 16 Mar 2020
2.3 Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 Registered & physical & service 24 Mar 2020
Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 Delivery 08 Mar 2022
Contact info
64 9 3098816
Phone (Phone)
ngaire@macintoshharris.com
Email
info@designsource.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.designsource.co.nz
Website
Directors
Name and Address Role Period
Gregory Nigel Roake
Orakei, Auckland, 1071
Address used since 15 Sep 2023
Director 15 Sep 2023 - current
Glenda Mcleod
Omiha, Waiheke Island, 1081
Address used since 15 Sep 2023
Director 15 Sep 2023 - current
Sue Anne Carlisle Holmes
Parnell, Auckland, 1052
Address used since 01 Jun 2023
Parnell, Auckland, 1052
Address used since 06 Apr 2017
Director 06 Apr 2017 - 15 Sep 2023
Paul Gerard Macintosh
Oneroa, Waiheke Island, 1081
Address used since 29 May 2019
Director 29 May 2019 - 03 May 2021
Addresses
Other active addresses
Type Used since
Suite 2.3, 1 Cleveland Road, Parnell, Auckland, 1052 Delivery 08 Mar 2022
Principal place of activity
2.3 Axis Building , 1 Cleveland Road, Parnell , Auckland , 1052
Previous address Type Period
8 Tapora Street, Auckland Central, Auckland, 1010 Registered & physical 06 Apr 2017 - 24 Mar 2020
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Palmer, Richard George Ashwell
Individual
Paihai
Northland
0200
18 Sep 2023 - current

Historic shareholders

Shareholder Name Address Period
Holmes, Sue Anne Carlisle
Individual
Parnell
Auckland
1052
06 Apr 2017 - 18 Sep 2023
Location
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