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Sales By Suburb Limited

Type: NZ Limited Company (Ltd)
9429031730686
NZBN
2375809
Company Number
Registered
Company Status
Current address
59 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 25 Feb 2013

Sales By Suburb Limited was started on 08 Dec 2009 and issued a number of 9429031730686. The registered LTD company has been run by 2 directors: Laurence Stuart Young - an active director whose contract started on 08 Dec 2009,
Chauncey Flay - an active director whose contract started on 08 Dec 2009.
As stated in our database (last updated on 28 Apr 2024), this company filed 1 address: 59 Clonbern Road, Remuera, Auckland, 1050 (category: registered, physical).
Up to 25 Feb 2013, Sales By Suburb Limited had been using 24 Augustus Terrace, Parnell, Auckland as their registered address.
BizDb identified more names used by this company: from 08 Dec 2009 to 20 Aug 2012 they were named Adwrap Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Young Nominees Limited (an entity) located at Remuera, Auckland.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flay Nominees Limited - located at Rd 31, Opunake.

Addresses

Principal place of activity

59 Clonbern Road, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 11 Jan 2012 to 25 Feb 2013

Address: Level 2, 2 Fitzroy Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Dec 2009 to 11 Jan 2012

Address: Level 2, 2 Fitzroy Street, Auckland New Zealand

Physical address used from 08 Dec 2009 to 11 Jan 2012

Contact info
64 27 4797150
Phone
larry@agendum.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Young Nominees Limited
Shareholder NZBN: 9429035019299
Remuera, Auckland
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Flay Nominees Limited
Shareholder NZBN: 9429034874479
Rd 31
Opunake
4681
New Zealand
Directors

Laurence Stuart Young - Director

Appointment date: 08 Dec 2009

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Aug 2015


Chauncey Flay - Director

Appointment date: 08 Dec 2009

Address: Rd 31, Opunake, 4681 New Zealand

Address used since 11 Dec 2019

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 06 Sep 2017

Address: Waiatarua, Auckland, 0612 New Zealand

Address used since 31 Aug 2011

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 31 Aug 2018

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 26 Aug 2019

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