CARDWIN DESIGN GROUP LIMITED

NZBN: 9429038360930
Cardwin Design Group Limited was incorporated on 21 March 1996 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11039 days.
 
 
NZ Business Number
9429038360930
Company Number
800259
Company Name
CARDWIN DESIGN GROUP LIMITED
Previously Known As
ARRIA DESIGN GROUP LIMITED
before 31 March 2014, Monday

CARDWIN IP LIMITED
before 21 June 2011, Tuesday

CREATIVE JUICE LIMITED
before 21 June 2011, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
21 March 1996 (Thursday)
Status
Registered
Status History
Registered as of 21 March 1996 (Thursday)
Registered Office
3 Finch Street
Morningside
Auckland
NZ 1022
Country of Origin
New Zealand
Address for Service
3 Finch Street
Morningside
Auckland
NZ 1022
Postal Address File ID
Registered Office: 79220
Address for Service: 79220

Historic Data for Addresses

Principal Place of Business

From 28 September 1996 (Saturday) to 30 June 1998 (Tuesday)
1st Floor, 15 Mount Street, Auckland
From 30 June 1998 (Tuesday) to 4 June 1999 (Friday)
C/- David Lloyd - Accountant, 90 Frankin Road, Ponsonby, Auckland
From 4 June 1999 (Friday) to 11 April 2000 (Tuesday)
First Floor, 136-142 Fanshawe St, Auckland
From 11 April 2000 (Tuesday) to 3 October 2005 (Monday)
1st Floor, 15 Mount Street, Auckland
From 3 October 2005 (Monday) to 16 April 2008 (Wednesday)
32 Nikau Street, Eden Terrace, Auckland
From 16 April 2008 (Wednesday) to 15 July 2011 (Friday)
104 Rosebanks Drive, R.d.3, Hamilton, NZ
From 15 July 2011 (Friday) to 4 October 2013 (Friday)
48 Ponsonby Road, Auckland, NZ 1142
From 4 October 2013 (Friday) to 23 September 2014 (Tuesday)
Level3, 18 Stanley Street, Parnell, Auckland, NZ 1010

Address for Service

From 30 June 1998 (Tuesday) to 4 June 1999 (Friday)
1st Floor, 15 Mount Street, Auckland
From 4 June 1999 (Friday) to 4 June 1999 (Friday)
First Floor, 136-142 Fanshawe St, Auckland
From 4 June 1999 (Friday) to 3 October 2005 (Monday)
Level 4, 677 Great North Road, Grey Lynn, Auckland
From 3 October 2005 (Monday) to 16 April 2008 (Wednesday)
32 Nikau Street, Eden Terrace, Auckland
From 16 April 2008 (Wednesday) to 15 July 2011 (Friday)
104 Rosebanks Drive, R.d.3, Hamilton, NZ
From 15 July 2011 (Friday) to 4 October 2013 (Friday)
48 Ponsonby Road, Auckland, NZ 1142
From 4 October 2013 (Friday) to 23 September 2014 (Tuesday)
Level3, 18 Stanley Street, Parnell, Auckland, NZ 1010

Address for Records

From 26 September 2005 (Monday) to 9 April 2008 (Wednesday)
32 Nikau Street, Eden Terrace, Auckland
From 28 October 2007 (Sunday) to 9 April 2008 (Wednesday)
104 Rosebanks Drive, R.d.3, Hamilton

Address for Share Register

From 26 September 2005 (Monday) to 9 April 2008 (Wednesday)
32 Nikau Street, Eden Terrace, Auckland
From 9 April 2008 (Wednesday) to 7 July 2011 (Thursday)
104 Rosebanks Drive, R.d.3, Hamilton
From 7 July 2011 (Thursday) to 26 September 2013 (Thursday)
48 Ponsonby Road, Auckland, NZ 1142
From 26 September 2013 (Thursday) to 15 September 2014 (Monday)
Level 3, 18 Stanley Road, Parnell, Auckland, NZ 1010

Company Director

Appointed on 21 March 1996
Christopher HARDY
3 Finch Street, Western Springs, Auckland, NZ, 1022

Company Shareholder 12 share parcels

Shares Allocation 1
200 shares (5%)

Gary Roy TUCKER
3 Sunny Brae Crescent, Westmere, Auckland
Shares Allocation 2
200 shares (5%)

Strategic Brand Consulting, LLC
1 Jessee Court, Montville, New Jersey
Shares Allocation 3
200 shares (5%)

Yankee Hill Company, LLC
188 Catfish Landing, Denton, North Carolina
Shares Allocation 4
200 shares (5%)

Matthew Elliott GOULD
122 Kyle Road, Greenhithe, Auckland
Shares Allocation 5
200 shares (5%)

David John LLOYD
40 Greenhithe Road, Greenhithe, Auckland
Shares Allocation 6
1500 shares (37.50%)

Company No.: 1255621
NZBN: 9429036247332
ZED ZED TRUSTEES LIMITED
Level 1, 100 Moorhouse Avenue, Christchurch

Adrienne Florence Leigh FOSTER
11 Corricvale Way, Northcross, Auckland

Matthew Anthony FOSTER
11 Corricvale Way, Northcross, Auckland
Shares Allocation 7
749 shares (18.73%)

James Robert HARDY AS TRUSTEE IN DE LATOUR TRUST
3 Finch St, Western Springs, Auckland

Christopher Marck HARDY AS TRUSTEE IN DE LATOUR TRUST
3 Finch St, Western Springs, Auckland
Shares Allocation 8
374 shares (9.35%)

GDP TRUSTEES LIMITED
51-53 Shortland Street, Auckland

Jennifer Margaret DUNLOP
22 Georgina Street, Freemans Bay, Auckland

Stephen DUNLOP
22 Georgina Street, Freemans Bay, Auckland
Shares Allocation 9
374 shares (9.35%)

GDP TRUSTEES LIMITED
51-53 Shortland Street, Auckland

Jennifer Margaret DUNLOP
22 Georgina Street, Freemans Bay, Auckland

Stephen DUNLOP
22 Georgina Street, Freemans Bay, Auckland
Shares Allocation 10
1 shares (0.03%)

Jennifer DUNLOP
22 Georgina Street, Freemans Bay, Auckland
Shares Allocation 11
1 shares (0.03%)

Stephen DUNLOP
22 Georgina Street, Freemans Bay, Auckland
Shares Allocation 12
1 shares (0.03%)

Christopher HARDY
3 Finch St, Western Springs, Auckland
 
Reference Number: 247245. New Zealand Business Directory - Information about CARDWIN DESIGN GROUP LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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