Inhouse Design Group Limited
Type: NZ Limited Company (Ltd)Inhouse Design Group Limited (New Zealand Business Number 9429038418372) was incorporated on 22 Sep 1995. 2 addresses are in use by the company: 141 Hinemoa Street, Birkenhead, Auckland, 0626 (type: physical, registered). Level 2 Masonic House, 30-32 Customs Street East, Auckland had been their physical address, until 18 Apr 2018. 500 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Macdonnell, Jane Louise (a director) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Macdonnell, Craig Robert (a director) - located at Birkenhead, Auckland. Next there is the third group of shareholders, share allocation (498 shares, 99.6%) belongs to 3 entities, namely:
Macdonnell, Jane Louise, located at Birkenhead, Auckland (an individual),
Macdonnell, Craig Robert, located at Birkenhead, Auckland (an individual),
Lamb, Esther Margaret, located at Birkenhead, Auckland (an individual). Our database was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 141 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical & registered & service | 18 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Robert Macdonnell
Birkenhead, Auckland, 0626
Address used since 26 Jul 2011 |
Director | 22 Sep 1995 - current |
|
Jane Louise Macdonnell
Birkenhead, Auckland, 0626
Address used since 26 Jul 2011 |
Director | 22 Sep 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2 Masonic House, 30-32 Customs Street East, Auckland, 1010 | Physical & registered | 12 Apr 2016 - 18 Apr 2018 |
| Level 2, Barrington Building, 10-12 Customs Street East, Auckland, 1010 | Physical & registered | 08 Aug 2012 - 12 Apr 2016 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Physical & registered | 29 Jun 2010 - 08 Aug 2012 |
| Staples Rodway, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Jul 2001 - 09 Jul 2001 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical & registered | 09 Jul 2001 - 29 Jun 2010 |
| Staples Rodway, 11th Floor, 45 Queen Street, Auckland | Registered & physical | 18 Jul 2000 - 09 Jul 2001 |
| C/- Tony Weber, 414 Lake Road, Takapuna | Registered | 15 Jun 1999 - 18 Jul 2000 |
| 62 Ponsonby Road, Ponsonby, Auckland | Physical | 15 Jun 1999 - 18 Jul 2000 |
| C/-tony Weber, Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland | Physical | 22 Sep 1997 - 15 Jun 1999 |
| C/- Tony Weber, Level 11, Price, Waterhouse Bldg, 66 Wyndham Str, Auckland | Registered | 22 Sep 1997 - 15 Jun 1999 |
| 4 Richbourne Street, Eden Terrace, Auckland | Physical | 24 Jul 1997 - 22 Sep 1997 |
| 4 Richbourne Street, Eden Terrace, Auckland | Registered | 25 Jul 1996 - 22 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Jane Louise Director |
Birkenhead Auckland 0626 |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Craig Robert Director |
Birkenhead Auckland 0626 |
31 Jul 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Jane Louise Individual |
Birkenhead Auckland 0626 |
22 Sep 1995 - current |
|
Macdonnell, Craig Robert Individual |
Birkenhead Auckland 0626 |
22 Sep 1995 - current |
|
Lamb, Esther Margaret Individual |
Birkenhead Auckland 0626 |
16 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pavis, Philip Anthony Individual |
Birkenhead Auckland |
22 Sep 1995 - 16 Aug 2010 |
 |
Maxum Data Limited Level 1 |
|
Brady Legacy Corporate Trustee Limited 28 Customs Street East |
|
Ryder Project Limited 56 Customs Street East |
|
Grooming Lounge Limited Suite 304, Customs Street |
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Proactis Southeast Asia Limited Australis Nathan Building |
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Gateway Homes Limited Australis Nathan Building |