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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Parkinson, Kim Louise |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Parkinson, Stephen Alan |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2009 - |
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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