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Cloth World Limited

Type: NZ Limited Company (Ltd)
9429032054286
NZBN
116498
Company Number
Registered
Company Status
Current address
494 Remuera Road
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 29 Oct 2012
201 Awa Road, Rd1
Kumeu
Auckland 0891
New Zealand
Other address (Address For Share Register) used since 18 Jan 2018
201 Awa Road, Rd1
Kumeu
Auckland 0891
New Zealand
Physical address used since 26 Jan 2018

Cloth World Limited, a registered company, was incorporated on 11 Feb 1983. 9429032054286 is the business number it was issued. The company has been managed by 3 directors: Grant Simon Letica - an active director whose contract began on 29 Dec 2017,
Pamela May Marion Stohr - an inactive director whose contract began on 25 Aug 1992 and was terminated on 01 Jan 2018,
John Leslie Stohr - an inactive director whose contract began on 25 Aug 1992 and was terminated on 21 Jun 2011.
Updated on 28 Oct 2021, the BizDb database contains detailed information about 6 addresses this company uses, namely: 201 Awa Road, Rd1, Kumeu, Auckland, 0891 (registered address),
201 Awa Road, Rd1, Kumeu, Auckland, 0891 (other address),
201 Awa Road, Rd1, Kumeu, Auckland, 0891 (other address),
201 Awa Road, Rd1, Kumeu, Auckland, 0891 (other address) among others.
Cloth World Limited had been using 201 Awa Road, Rd1, Kumeu, Auckland as their registered address until 14 Aug 2020.
A total of 5000 shares are allotted to 3 shareholders (3 groups). The first group consists of 1667 shares (33.34 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1667 shares (33.34 per cent). Finally the 3rd share allocation (1666 shares 33.32 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 201 Awa Road, Rd1, Kumeu, Auckland, 0891 New Zealand

Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used from 03 Aug 2019

Address #5: 201 Awa Road, Rd1, Kumeu, Auckland, 0891 New Zealand

Other address (Address For Share Register) used from 06 Aug 2020

Address #6: 201 Awa Road, Rd1, Kumeu, Auckland, 0891 New Zealand

Registered address used from 14 Aug 2020

Previous addresses

Address #1: 201 Awa Road, Rd1, Kumeu, Auckland, 0891 New Zealand

Registered address used from 26 Jan 2018 to 14 Aug 2020

Address #2: 494 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 06 Nov 2012 to 26 Jan 2018

Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 18 Aug 2010 to 06 Nov 2012

Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand

Physical & registered address used from 08 Sep 2008 to 18 Aug 2010

Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical & registered address used from 10 Sep 2002 to 08 Sep 2008

Address #6: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland

Physical address used from 21 Nov 2001 to 21 Nov 2001

Address #7: C/- Bdo Spicers, 122 Wairau Road, Takapuna, Auckland

Physical & registered address used from 21 Nov 2001 to 10 Sep 2002

Address #8: 122 Wairau Road, Takapuna, Auckland

Registered & physical address used from 05 Sep 2001 to 21 Nov 2001

Address #9: 166 Harris Road, East Tamaki, Auckland

Registered address used from 09 Sep 1996 to 05 Sep 2001

Address #10: B D O Hogg Young Cathie, 13th Floor Quay Towers, 29 Customs Street West, Auckland

Registered address used from 30 Nov 1994 to 09 Sep 1996

Contact info
64 27 2998356
Phone
grant.letica@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: August

Annual return last filed: 27 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1667
Individual Grant Simon Letica Rd 1
Kumeu
0891
New Zealand
Shares Allocation #2 Number of Shares: 1667
Individual Josephine Anne Botica Rd 1
Kumeu
0891
New Zealand
Shares Allocation #3 Number of Shares: 1666
Individual Pamela May Marion Stohr Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pamela May Marion Stohr Remuera
Auckland
1050
New Zealand
Individual Barrie Phelps Hopkins 70 Shortland Street
Auckland
1143
New Zealand
Individual Pamela May Marion Stohr Remuera
Auckland
Individual John Leslie Stohr Remuera
Auckland
Directors

Grant Simon Letica - Director

Appointment date: 29 Dec 2017

Address: Rd 1, Kumeu, 0891 New Zealand

Address used since 29 Dec 2017


Pamela May Marion Stohr - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 01 Jan 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 1992


John Leslie Stohr - Director (Inactive)

Appointment date: 25 Aug 1992

Termination date: 21 Jun 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Aug 1992

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