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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Young Nominees Limited Shareholder NZBN: 9429035019299 |
Remuera, Auckland |
08 Dec 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Flay Nominees Limited Shareholder NZBN: 9429034874479 |
Rd 31 Opunake 4681 New Zealand |
08 Dec 2009 - |
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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