General information

Designmade Wellington Limited

Type: NZ Limited Company (Ltd)
9429030193666
New Zealand Business Number
4472098
Company Number
Registered
Company Status
F373130 - Furniture Wholesaling
Industry classification codes with description

Designmade Wellington Limited (issued an NZ business number of 9429030193666) was registered on 02 Jul 2013. 2 addresses are currently in use by the company: 23 Marion Street, Te Aro, Wellington, 6011 (type: registered, physical). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Icon Textiles Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 33.3% of all shares (333 shares); it includes
Seneca Limited (an entity) - located at Parnell, Auckland. Moving on to the third group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Hopping, Andrew, located at Saint Albans, Christchurch (a director). "Furniture wholesaling" (ANZSIC F373130) is the category the ABS issued to Designmade Wellington Limited. The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
23 Marion Street, Te Aro, Wellington, 6011 Registered & physical & service 02 Jul 2013
Directors
Name and Address Role Period
Andrew Hopping
Saint Albans, Christchurch, 8052
Address used since 02 Jul 2013
Director 02 Jul 2013 - current
Dorothy Claire Drake
Thorndon, Wellington, 6011
Address used since 02 Jul 2013
Director 02 Jul 2013 - current
Dayle Bygrave
Parnell, Auckland, 1052
Address used since 06 Aug 2015
Director 02 Jul 2013 - current
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
05 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Icon Textiles Limited
Shareholder NZBN: 9429036893362
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
02 Jul 2013 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Seneca Limited
Shareholder NZBN: 9429039086785
Entity (NZ Limited Company)
Parnell
Auckland
1052
02 Jul 2013 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Hopping, Andrew
Director
Saint Albans
Christchurch
8052
02 Jul 2013 - current

Historic shareholders

Shareholder Name Address Period
Charles Parsons (nz) Limited
Shareholder NZBN: 9429032144031
Company Number: 110409
Entity
Avondale
Auckland
02 Jul 2013 - 29 Jan 2021
Charles Parsons (nz) Limited
Shareholder NZBN: 9429032144031
Company Number: 110409
Entity
Avondale
Auckland
02 Jul 2013 - 29 Jan 2021
Location
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