General information

Destination Design Limited

Type: NZ Limited Company (Ltd)
9429030563919
New Zealand Business Number
3941810
Company Number
Registered
Company Status
N722035 - Tour Arranging And Assembling
Industry classification codes with description

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
Directors
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
Addresses
Principal place of activity
5 Victoria Road South , Onetangi , Waiheke Island , 1081
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Mcculloch, Sanna Katriina
Director
Onetangi
Waiheke Island
1081
12 May 2014 - current
Shares Allocation #2 Number of Shares: 990
Shareholder Name Address Period
Chanrossa Limited
Shareholder NZBN: 9429033608921
Entity (NZ Limited Company)
Onetangi
Waiheke Island
1081
24 Aug 2012 - current
Shares Allocation #3 Number of Shares: 5
Shareholder Name Address Period
Mcculloch, Hamish
Individual
Waiheke Island
Auckland
1081
07 May 2015 - current

Ultimate Holding Company
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
Location
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