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General information

Design Warehouse 2011 Limited

Type: NZ Limited Company (Ltd)
9429030945425
New Zealand Business Number
3553254
Company Number
Registered
Company Status

Design Warehouse 2011 Limited (issued an NZ business number of 9429030945425) was started on 29 Sep 2011. 4 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 1, 26 Crummer Road, Grey Lynn, Auckland had been their physical address, until 20 Sep 2016. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Walsh, Douglas John (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Kitchener Trustees Limited (an entity) - located at Auckland 1010. Businesscheck's database was last updated on 21 May 2025.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Physical & registered & service 20 Sep 2016
Level 6, 36 Kitchener Street, Auckland Central, Auckland, 1010 Registered & service 02 Dec 2024
Last updated:
Directors
Name and Address Role Period
Douglas John Walsh
Takapuna, Auckland, 0622
Address used since 09 Nov 2021
Takapuna, Auckland, 0620
Address used since 13 Nov 2017
Takapuna, Auckland, 0622
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Thomas Mark Cleaver
Grey Lynn, Auckland, 1021
Address used since 29 Sep 2011
Director 29 Sep 2011 - 26 Sep 2016
Addresses
Previous address Type Period
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 16 Apr 2015 - 20 Sep 2016
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 07 May 2014 - 20 Sep 2016
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical 29 Sep 2011 - 16 Apr 2015
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Registered 29 Sep 2011 - 07 May 2014
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Walsh, Douglas John
Individual 		Takapuna
Auckland
0622 		26 Sep 2016 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Kitchener Trustees Limited
Shareholder NZBN: 9429036246236
Entity (NZ Limited Company) 		Auckland 1010
 29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Thomas Mark Cleaver
Director 		Grey Lynn
Auckland
1021 		29 Sep 2011 - 26 Sep 2016
Cleaver, Thomas Mark
Individual 		Grey Lynn
Auckland
1021 		29 Sep 2011 - 26 Sep 2016
Location
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