General information
Dow Design Limited
Type: NZ Limited Company (Ltd)9429038861017
New Zealand Business Number
584733
Company Number
Registered
Company Status
Dow Design Limited (issued a New Zealand Business Number of 9429038861017) was incorporated on 23 Mar 1993. 4 addresses are in use by the company: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (type: service, registered). 7 Abbey Street, Newton, Auckland had been their registered address, up to 22 Nov 2016. Dow Design Limited used other aliases, namely: Dow & Associates Limited from 23 Mar 1993 to 05 Sep 1997. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Annie Dow Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 12 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 22 Nov 2016 |
| Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Service & registered | 05 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ann Sandra Dow
Herne Bay, Auckland, 1011
Address used since 23 Mar 2016 |
Director | 23 Mar 1993 - current |
|
James Malcolm Black
Ramarama,
Address used since 12 Apr 2007 |
Director | 12 Apr 2007 - 13 Dec 2011 |
|
Gregory John Dow
Herne Bay,
Address used since 01 May 2003 |
Director | 23 Mar 1993 - 18 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 7 Abbey Street, Newton, Auckland | Registered | 07 Mar 2002 - 22 Nov 2016 |
| 7 Abbey Street, Newton, Auckland | Physical | 01 Mar 2002 - 22 Nov 2016 |
| 75 France Street, Newton, Auckland | Physical | 25 May 1999 - 01 Mar 2002 |
| Unit 2, 3 Margaret Street, Ponsonby, Auckland | Physical | 25 May 1999 - 25 May 1999 |
| 75 France St, Newton, Auckland | Registered | 25 May 1999 - 07 Mar 2002 |
| Unit 2, 3 Margaret Street, Ponsonby | Registered | 16 May 1999 - 25 May 1999 |
| Unit 2, 3 Margaret Streer, Ponsonby, Auckland | Physical | 01 May 1998 - 25 May 1999 |
| Messrs Saunders Godinet, 246 Hobson Street, Auckland | Registered | 10 May 1996 - 16 May 1999 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow Trust Administration Ltd Other |
23 Mar 1993 - 14 Nov 2016 | |
|
Null - Dow Trust Administration Ltd Other |
23 Mar 1993 - 14 Nov 2016 | |
|
Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Company Number: 1001720 Entity |
14 Nov 2016 - 18 Jan 2017 | |
|
Annie Dow Trustee Limited Shareholder NZBN: 9429037432959 Company Number: 1001720 Entity |
14 Nov 2016 - 18 Jan 2017 |
Location
Companies nearby
 |
Fml Retail Limited Level 6 |
|
Snapper Rock International Limited Level 6 |
|
Cardinal Employee Share Scheme Limited Level 6 |
|
Alturnsi Limited Level 6 |
|
Fil Ventures Limited Level 6 |
|
Sarsfield Trustee Limited Level 6 |