General information

Design Distillery Limited

Type: NZ Limited Company (Ltd)
9429041844427
New Zealand Business Number
5744847
Company Number
Registered
Company Status
M692435 - Design Services Nec
Industry classification codes with description

Design Distillery Limited (issued a New Zealand Business Number of 9429041844427) was started on 09 Jul 2015. 2 addresses are currently in use by the company: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, physical). Suite 4, 2B/1 William Pickering Drive, Albany, North Shore had been their registered address, up until 02 Oct 2017. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.08 per cent of shares), namely:
Hepple, Alexandra (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 99.92 per cent of all shares (exactly 1199 shares); it includes
Phillips, Christopher Paul (an individual) - located at Whangaparaoa, Auckland. "Design services nec" (business classification M692435) is the classification the ABS issued Design Distillery Limited. Our information was updated on 30 Mar 2024.

Current address Type Used since
Unit 7a, 331 Rosedale Road, Albany, Auckland, 0632 Registered & physical & service 02 Oct 2017
Directors
Name and Address Role Period
Christopher Paul Phillips
Whangaparaoa, Auckland, 0930
Address used since 21 Jul 2022
Birkenhead, Auckland, 0626
Address used since 22 Sep 2017
Director 09 Jul 2015 - current
Chris Phillips
Birkenhead, Auckland, 0626
Address used since 09 Sep 2016
Birkenhead, Auckland, 0626
Address used since 22 Sep 2017
Director 09 Jul 2015 - current
Lauren Watson
Remuera, Auckland, 1050
Address used since 09 Jul 2015
Director 09 Jul 2015 - 12 Jul 2017
David Mee
Remuera, Auckland, 1050
Address used since 19 Aug 2015
Director 19 Aug 2015 - 12 Jul 2017
Addresses
Previous address Type Period
Suite 4, 2b/1 William Pickering Drive, Albany, North Shore, 0632 Registered & physical 09 Jul 2015 - 02 Oct 2017
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hepple, Alexandra
Individual
Manly
Whangaparaoa
0930
06 Jun 2023 - current
Shares Allocation #2 Number of Shares: 1199
Shareholder Name Address Period
Phillips, Christopher Paul
Individual
Whangaparaoa
Auckland
0930
10 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Smc Events Limited
Shareholder NZBN: 9429037626457
Company Number: 951915
Entity
09 Jul 2015 - 22 Sep 2017
Watson, Lauren
Individual
Remuera
Auckland
1050
09 Jul 2015 - 22 Sep 2017
Lauren Watson
Director
Remuera
Auckland
1050
09 Jul 2015 - 22 Sep 2017
Phillips, Chris
Director
Birkenhead
Auckland
0626
09 Jul 2015 - 10 Jan 2019
Smc Events Limited
Shareholder NZBN: 9429037626457
Company Number: 951915
Entity
09 Jul 2015 - 22 Sep 2017
Location
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