General information

Catherine David Designs Limited

Type: NZ Limited Company (Ltd)
9429036110124
New Zealand Business Number
1278902
Company Number
Registered
Company Status

Catherine David Designs Limited (NZBN 9429036110124) was registered on 28 Feb 2003. 2 addresses are currently in use by the company: 79A Ngapuhi Road, Remuera, Auckland, 1050 (type: registered, physical). Level 5, 68 Shortland Street, Auckland had been their physical address, until 19 Nov 2020. Catherine David Designs Limited used more names, namely: Catherine David Design Limited from 28 Feb 2003 to 25 Mar 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
David, Catherine (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Neeff, Michel (an individual) - located at Remuera, Auckland. Our database was last updated on 31 Jan 2024.

Current address Type Used since
79a Ngapuhi Road, Remuera, Auckland, 1050 Registered & physical & service 19 Nov 2020
Directors
Name and Address Role Period
Catherine David
Remuera, Auckland, 1050
Address used since 28 Feb 2003
Director 28 Feb 2003 - current
Addresses
Principal place of activity
79a Ngapuhi Road , Remuera , Auckland , 1050
Previous address Type Period
Level 5, 68 Shortland Street, Auckland, 1010 Physical & registered 21 Feb 2018 - 19 Nov 2020
Level 5, 68 Shorltand Street, Auckland, 1010 Registered & physical 03 Mar 2017 - 21 Feb 2018
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 12 Feb 2015 - 03 Mar 2017
77 Rukutai Street, Orakei, Auckland, 1071 Physical & registered 12 Apr 2012 - 12 Feb 2015
12-26 Swanson St, Level 4 Affco House, Auckland City, 1010 Physical & registered 09 Feb 2011 - 12 Apr 2012
C/-mackinlays, 20 Nixon Street, Whangarei 0112 Registered & physical 01 Feb 2010 - 09 Feb 2011
Mackinlays, 20 Nixon Street, Kensington, Whangarei Registered 06 Mar 2009 - 01 Feb 2010
Mackinlays, 20 Nixon Street, Kensington, Whangarei 0112 Physical 06 Mar 2009 - 01 Feb 2010
C/o Robb Mackinlay, 271 Paihia Road, Kawakawa Physical & registered 24 Oct 2007 - 06 Mar 2009
24b Lanark Road, Kerikeri Physical & registered 12 Mar 2007 - 24 Oct 2007
47 Maraenui Drive, Kerikeri Registered & physical 01 Nov 2006 - 12 Mar 2007
C/-robb Mackinlay Limited, Level 1, 84 Kerikeri Road, Kerikeri Physical & registered 09 Aug 2005 - 01 Nov 2006
C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland Physical & registered 16 Dec 2003 - 09 Aug 2005
C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland Registered & physical 28 Feb 2003 - 16 Dec 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
David, Catherine
Individual
Remuera
Auckland
1050
28 Feb 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Neeff, Michel
Individual
Remuera
Auckland
1050
11 Jan 2008 - current
Location