General information

The Design Cellar Limited

Type: NZ Limited Company (Ltd)
9429030838758
New Zealand Business Number
3694116
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design Services Nec
Industry classification codes with description

The Design Cellar Limited (New Zealand Business Number 9429030838758) was incorporated on 23 Jan 2012. 5 addresess are in use by the company: 7 Hosking Place, Clarks Beach, Clarks Beach, 2122 (type: postal, delivery). 25 Bemrose Place, Cockle Bay, Auckland had been their registered address, until 14 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Edgar, Michael Craig (a director) located at Clarks Beach, Auckland postcode 2122. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Edgar, Emma Nadia (a director) - located at Cockle Bay, Auckland. "Design services nec" (ANZSIC M692435) is the category the ABS issued The Design Cellar Limited. Our information was last updated on 11 Mar 2024.

Current address Type Used since
7 Hosking Place, Clarks Beach, Clarks Beach, 2122 Registered & physical & service 14 Aug 2018
7 Hosking Place, Clarks Beach, Clarks Beach, 2122 Postal & delivery & office 07 Oct 2019
Contact info
64 22 0359143
Phone (Phone)
mike@thedesigncellar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.thedesigncellar.co.nz
Website
Directors
Name and Address Role Period
Emma Nadia Edgar
Clarks Beach, Auckland, 2122
Address used since 12 Jul 2018
Cockle Bay, Auckland, 2014
Address used since 25 Oct 2016
Director 23 Jan 2012 - current
Michael Craig Edgar
Clarks Beach, Auckland, 2122
Address used since 12 Jul 2018
Cockle Bay, Auckland, 2014
Address used since 25 Oct 2016
Director 23 Jan 2012 - current
Addresses
Principal place of activity
7 Hosking Place , Clarks Beach , Clarks Beach , 2122
Previous address Type Period
25 Bemrose Place, Cockle Bay, Auckland, 2014 Registered & physical 02 Nov 2016 - 14 Aug 2018
2/3 Trelawn Place, Cockle Bay, Auckland, 2014 Physical 01 Nov 2013 - 02 Nov 2016
2/3 Trelawn Place, Cockle Bay, Auckland, 2014 Registered 04 Apr 2013 - 02 Nov 2016
49 Paparoa Road, Cockle Bay, Auckland, 2014 Registered 23 Jan 2012 - 04 Apr 2013
49 Paparoa Road, Cockle Bay, Auckland, 2014 Physical 23 Jan 2012 - 01 Nov 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Edgar, Michael Craig
Director
Clarks Beach
Auckland
2122
23 Jan 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Edgar, Emma Nadia
Director
Cockle Bay
Auckland
2014
23 Jan 2012 - current
Location
Companies nearby
Abhk Holdings Limited
29 Bemrose Place
Howick/pakuranga Montessori Academy Charitable Trust
25 Four Trees
Forbiz Investments Limited
17 Bemrose Place
Nature's Treasures Limited
4 Kerry Dell
Tremlett Associates Limited
32 Bert Wilson Place
Wedz Limited
32 Bert Wilson Place
Similar companies
Maxus Design Limited
99 Ridge Road
Insight Light Limited
75a Bleakhouse Road
D & J Turner Holdings Limited
23 Aviemore Drive
Mass Limited
Suite 6, 2 Armoy Drive
Fabricate Space Limited
Level 1, 320 Ti Rakau Drive
Performance Window Film Solutions Limited
Unit 11, 135 Cryers Road