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General information

Danish By Design Limited

Type: NZ Limited Company (Ltd)
9429036630349
New Zealand Business Number
1187659
Company Number
Registered
Company Status

Danish By Design Limited (New Zealand Business Number 9429036630349) was registered on 04 Mar 2002. 2 addresses are in use by the company: 453B Sea View Road, Onetangi, Waiheke Island, 1081 (type: registered, physical). 6/28 Belgium Street/, Ostend, Waiheke Island had been their registered address, up to 09 Sep 2022. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Jascar Group Nz Limited (an entity) located at Onetangi, Waiheke Island postcode 1081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Carrig, William Bernard (an individual) - located at Waiheke Island, Auckland. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
453b Sea View Road, Onetangi, Waiheke Island, 1081 Registered & physical & service 09 Sep 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
William Bernard Carrig
Waiheke Island, Auckland, 1081
Address used since 04 Mar 2002
Director 04 Mar 2002 - current
Carol Anne Mcbeath
Mt Eden, Auckland,
Address used since 04 Mar 2002
Director 04 Mar 2002 - 09 Oct 2006
Addresses
Previous address Type Period
6/28 Belgium Street/, Ostend, Waiheke Island, 1081 Registered & physical 29 Jun 2018 - 09 Sep 2022
1/11 Moa Avenue, Oneroa, Waiheke Island, 1081 Registered & physical 05 Oct 2015 - 29 Jun 2018
63a Junction Road, Palm Beach, Waiheke Island, 1081 Registered & physical 09 Sep 2014 - 05 Oct 2015
12 Maidstone Street, Grey Lynn, Auckland, 1021 Registered & physical 06 Dec 2011 - 09 Sep 2014
Office Of G. John Bryce, 15 Kabul Street, Khandallah 6035, Wellington Registered & physical 01 Jul 2007 - 06 Dec 2011
Office Of G John Bryce, Chartered Accoun, 6th Floor, Century City Tower, 173-175 Victoria Street, Wellington Registered & physical 04 Mar 2002 - 01 Jul 2007
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jascar Group NZ Limited
Shareholder NZBN: 9429040758329
Entity (NZ Limited Company) 		Onetangi
Waiheke Island
1081 		04 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Carrig, William Bernard
Individual 		Waiheke Island
Auckland
 05 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Mcbeath, Carol Anne
Individual 		Mt Eden
Auckland
 04 Mar 2002 - 05 Aug 2009
Location
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