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Wardrobe Solutions (auckland) Limited

Type: NZ Limited Company (Ltd)
9429031809481
NZBN
2351448
Company Number
Registered
Company Status
Current address
Unit 103, 43 Edwin Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 11 Sep 2019

Wardrobe Solutions (Auckland) Limited was started on 29 Oct 2009 and issued an NZ business number of 9429031809481. This registered LTD company has been supervised by 2 directors: Stephen Alan Parkinson - an active director whose contract began on 29 Oct 2009,
Kim Louise Parkinson - an active director whose contract began on 29 Oct 2009.
As stated in our database (updated on 22 Apr 2024), the company uses 1 address: Unit 103, 43 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 11 Sep 2019, Wardrobe Solutions (Auckland) Limited had been using Flat 1E, 21 Virginia Avenue East, Eden Terrace, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Parkinson, Kim Louise (an individual) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Parkinson, Stephen Alan - located at Mount Eden, Auckland.

Addresses

Previous addresses

Address: Flat 1e, 21 Virginia Avenue East, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 20 Aug 2018 to 11 Sep 2019

Address: 53 Empire Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 May 2010 to 20 Aug 2018

Address: C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland 1140

Physical & registered address used from 05 Jan 2010 to 12 May 2010

Address: 1e/21 Virginia Avenue East, Eden Terrace, Auckland

Physical & registered address used from 29 Oct 2009 to 05 Jan 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 28 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Parkinson, Kim Louise Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Parkinson, Stephen Alan Mount Eden
Auckland
1024
New Zealand
Directors

Stephen Alan Parkinson - Director

Appointment date: 29 Oct 2009

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Sep 2019

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 28 Aug 2015


Kim Louise Parkinson - Director

Appointment date: 29 Oct 2009

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 28 Aug 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 03 Sep 2019

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