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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1667 | |||
Individual | Grant Simon Letica |
Rd 1 Kumeu 0891 New Zealand |
12 Jan 2018 - |
Shares Allocation #2 Number of Shares: 1667 | |||
Individual | Josephine Anne Botica |
Rd 1 Kumeu 0891 New Zealand |
12 Jan 2018 - |
Shares Allocation #3 Number of Shares: 1666 | |||
Individual | Pamela May Marion Stohr |
Remuera Auckland 1050 New Zealand |
12 Jan 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pamela May Marion Stohr |
Remuera Auckland 1050 New Zealand |
07 Sep 2011 - 12 Jan 2018 |
Individual | Barrie Phelps Hopkins |
70 Shortland Street Auckland 1143 New Zealand |
07 Sep 2011 - 07 Sep 2011 |
Individual | Pamela May Marion Stohr |
Remuera Auckland |
11 Feb 1983 - 07 Sep 2011 |
Individual | John Leslie Stohr |
Remuera Auckland |
11 Feb 1983 - 07 Sep 2011 |
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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