General information
Danske Mobler Limited
Type: NZ Limited Company (Ltd)9429038496189
New Zealand Business Number
672217
Company Number
Registered
Company Status
Danske Mobler Limited (issued a business number of 9429038496189) was launched on 30 Mar 1995. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 09 Mar 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Winter, Allan (a director) located at Epsom, Auckland postcode 1051,
Hitchcock, Gary Noel (an individual) located at Mellons Bay, Manukau postcode 2014. The Businesscheck information was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 09 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Winter
Epsom, Auckland, 1051
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - current |
|
Gary Noel Hitchcock
Mellons Bay, Auckland, 2014
Address used since 22 Aug 2011 |
Director | 23 May 2005 - current |
|
Eduard Koert Van Arkel
701/10 Middleton Road, Remuera, Auckland, 1051
Address used since 16 Aug 2010 |
Director | 23 May 2005 - 13 Jul 2022 |
|
Bente Moller Winter
24 Princes Wharf, Quay Street, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 11 Aug 2005 |
|
Kenneth Bjarne Winter
24 Princes Wharf, Quay Street, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 11 Aug 2005 |
|
John Winter
Hillsborough, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 21 Jan 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 09 Mar 2015 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 10 Jul 2014 - 15 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 09 Jul 2014 - 15 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical | 24 Aug 2010 - 10 Jul 2014 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Registered | 24 Aug 2010 - 09 Jul 2014 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Physical & registered | 30 Jul 2008 - 24 Aug 2010 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Registered & physical | 31 Aug 2007 - 30 Jul 2008 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 03 Aug 2004 - 31 Aug 2007 |
| Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland | Physical | 12 Aug 2002 - 03 Aug 2004 |
| Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland | Registered | 12 Aug 2002 - 03 Aug 2004 |
| Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland | Registered | 07 Aug 2001 - 12 Aug 2002 |
| Horwath Porter Wigglesworth Ltd, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 30 Mar 1995 - 12 Aug 2002 |
| Porter Wigglesworth & Grayburn, Level 14 Tower Two The Shortland Centre, 55-65 Shortland Street, Auckland | Physical | 30 Mar 1995 - 30 Mar 1995 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Winter, Allan Director |
Epsom Auckland 1051 |
24 Nov 2011 - current |
|
Hitchcock, Gary Noel Individual |
Mellons Bay Manukau 2014 |
30 Mar 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 Entity |
30 Mar 1995 - 24 Aug 2005 | |
|
Winters' Investments Limited Shareholder NZBN: 9429040678719 Company Number: 62566 Entity |
30 Mar 1995 - 24 Aug 2005 | |
|
Winter, Bente Moller Individual |
24 Princes Wharf Quay St, Auckland 1010 |
30 Mar 1995 - 24 Nov 2011 |
Location
Companies nearby
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Ramajo Limited 159 Hurstmere Road |
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|
Mcisaacs Limited 159 Hurstmere Road |
|
Mvp Plumbing Limited 159 Hurstmere Road |
|
Rmr Property Limited 159 Hurstmere Road |
|
Vanhest Trustee Limited 159 Hurstmere Road |