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Wardrobe Works Nz Limited

Type: NZ Limited Company (Ltd)
9429031061865
NZBN
3420392
Company Number
Registered
Company Status
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
Suite 1, 4a Te Kea Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 21 Feb 2020

Wardrobe Works Nz Limited, a registered company, was incorporated on 10 Jun 2011. 9429031061865 is the NZBN it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company is classified. This company has been run by 3 directors: Unity Visser - an active director whose contract started on 10 Jun 2011,
Robin Francois Van Vuren - an active director whose contract started on 31 Mar 2015,
Carl Liebenberg - an inactive director whose contract started on 10 Jun 2011 and was terminated on 30 Mar 2015.
Updated on 15 Mar 2024, our data contains detailed information about 1 address: Suite 1, 4A Te Kea Place, Rosedale, Auckland, 0632 (types include: registered, physical).
Wardrobe Works Nz Limited had been using Suite 5, 7 Paul Matthews Road, Rosedale, Auckland as their registered address up to 21 Feb 2020.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group is comprised of 19 shares (19%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (25 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address: Suite 5, 7 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Jan 2012 to 21 Feb 2020

Address: 6 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 10 Jun 2011 to 23 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 19
Individual Wentzel, Tanya Albany
Auckland
0632
New Zealand
Director Visser, Unity Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Visser, Unity Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Van Vuren, Sarah-laine Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Van Vuren, Robin Francois Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #5 Number of Shares: 30
Individual Liebenberg, Carl Castor Bay
Auckland
0620
New Zealand
Director Carl Liebenberg Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Visser, John Schnapper Rock
Auckland
0632
New Zealand
Other Van Vuren Family Trust
Company Number: 107-723-366
Directors

Unity Visser - Director

Appointment date: 10 Jun 2011

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 13 Jan 2012


Robin Francois Van Vuren - Director

Appointment date: 31 Mar 2015

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 31 Mar 2015


Carl Liebenberg - Director (Inactive)

Appointment date: 10 Jun 2011

Termination date: 30 Mar 2015

Address: Albany, Auckland, 0632 New Zealand

Address used since 10 Jun 2011

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