General information

Designers Collection Limited

Type: NZ Limited Company (Ltd)
9429035689430
New Zealand Business Number
1433979
Company Number
Registered
Company Status
F371130 - Soft Furnishing Wholesaling
Industry classification codes with description

Designers Collection Limited (issued a New Zealand Business Number of 9429035689430) was registered on 03 Nov 2003. 6 addresess are in use by the company: 3 Ponsonby Terrace, Ponsonby, Auckland, 1011 (type: service, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 13 Mar 2019. Designers Collection Limited used more aliases, namely: Designers Collection Auckland Limited from 03 Nov 2003 to 04 Dec 2003. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Kintail Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Hanna, Rodney Jack (an individual) - located at Ponsonby. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hanna, Mary Christine, located at Ponsonby (an individual). "Soft furnishing wholesaling" (ANZSIC F371130) is the classification the ABS issued Designers Collection Limited. Businesscheck's data was last updated on 16 May 2025.

Current address Type Used since
58-60 Oriental Parade, Oriental Bay, Wellington, 6011 Registered & physical & service 13 Mar 2019
8 George Street, Newmarket, Auckland, 1023 Office 27 Mar 2023
8 George Street, Newmarket, Auckland, 1023 Service & registered 04 Apr 2023
3 Ponsonby Terrace, Ponsonby, Auckland, 1011 Service 26 Mar 2024
Contact info
64 9 3200273
Phone (Phone)
64 29 3766686
Phone (Phone)
rod@designerscollection.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
rod@designerscollection.co.nz
Email
designerscollection.co.nz
Website
Directors
Name and Address Role Period
Rodney Jack Hanna
Ponsonby, Auckland, 1011
Address used since 17 Mar 2010
Director 03 Nov 2003 - current
Mary Christine Hanna
Ponsonby, Auckland, 1011
Address used since 17 Mar 2010
Director 03 Nov 2003 - 24 Feb 2020
Addresses
Other active addresses
Type Used since
3 Ponsonby Terrace, Ponsonby, Auckland, 1011 Service 26 Mar 2024
Principal place of activity
58-60 Oriental Parade , Oriental Bay , Wellington , 6011
Previous address Type Period
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered 27 Mar 2013 - 13 Mar 2019
Offices Of Hayes Knight, 470 Parnell Road, Parnell, Auckland 1052 Physical & registered 04 Jul 2008 - 27 Mar 2013
3 Ponsonby Terrace, Ponsonby, Auckland Registered & physical 27 Feb 2007 - 04 Jul 2008
71 Vermont Street, Ponsonby Registered & physical 03 Nov 2003 - 27 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Kintail Holdings Limited
Shareholder NZBN: 9429035665168
Entity (NZ Limited Company)
Newmarket
Auckland
1023
30 Sep 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hanna, Rodney Jack
Individual
Ponsonby
03 Nov 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hanna, Mary Christine
Individual
Ponsonby
03 Nov 2003 - current
Location
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