Destination Design Limited (issued an NZBN of 9429030563919) was started on 24 Aug 2012. 4 addresses are currently in use by the company: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: postal, office). Destination Design Limited used more aliases, namely: S K Mcculloch Limited from 12 May 2014 to 15 Apr 2015, The Island Beverage Company Limited (02 Aug 2012 to 12 May 2014). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (0.5 per cent of shares), namely:
Mcculloch, Sanna Katriina (a director) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 990 shares); it includes
Chanrossa Limited (an entity) - located at Onetangi, Waiheke Island. Next there is the 3rd group of shareholders, share allotment (5 shares, 0.5%) belongs to 1 entity, namely:
Mcculloch, Hamish, located at Waiheke Island, Auckland (an individual). "Tour arranging and assembling" (ANZSIC N722035) is the classification the ABS issued Destination Design Limited. The Businesscheck information was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Victoria Road South, Onetangi, Waiheke Island, 1081 | Registered & physical & service | 24 Aug 2012 |
5 Victoria Road South, Onetangi, Waiheke Island, 1081 | Postal & office | 26 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Sanna Katriina Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 15 Mar 2014 |
Director | 10 Mar 2014 - current |
Hamish Christian Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 24 Aug 2012 |
Director | 24 Aug 2012 - 12 May 2014 |
5 Victoria Road South , Onetangi , Waiheke Island , 1081 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Sanna Katriina Director |
Onetangi Waiheke Island 1081 |
12 May 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Chanrossa Limited Shareholder NZBN: 9429033608921 Entity (NZ Limited Company) |
Onetangi Waiheke Island 1081 |
24 Aug 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Hamish Individual |
Waiheke Island Auckland 1081 |
07 May 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Chanrossa Limited |
Type | Ltd |
Ultimate Holding Company Number | 1909141 |
Country of origin | NZ |
Address |
5 Victoria Road South Onetangi Waiheke Island 1081 |
H C Mcculloch Limited 5 Victoria Road South |
|
Chanrossa Limited 5 Victoria Road South |
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