The Wardrobe Company (Auckland) Limited, a registered company, was started on 28 Aug 2008. 9429032596755 is the number it was issued. "Wooden structural component mfg" (ANZSIC C149260) is how the company is classified. The company has been run by 6 directors: Darel Fay Clinch - an active director whose contract began on 28 Aug 2008,
Gregory Algar Clinch - an active director whose contract began on 28 Aug 2008,
Robyn Mary Donnelly - an inactive director whose contract began on 28 Aug 2008 and was terminated on 07 Apr 2014,
Kelly Herbert Donnelly - an inactive director whose contract began on 28 Aug 2008 and was terminated on 07 Apr 2014,
Joanne Malinda Dunne - an inactive director whose contract began on 28 Aug 2008 and was terminated on 13 Feb 2009.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: Po Box 100-475, North Shore City, Auckland, 0745 (category: postal, office).
The Wardrobe Company (Auckland) Limited had been using Unit 4, 93 Ellice Road, Glenfield, Auckland as their registered address up to 03 Apr 2019.
Former names used by this company, as we identified at BizDb, included: from 28 Aug 2008 to 18 Jun 2014 they were named Wardrobe Systems Auckland Limited.
A total of 900 shares are allotted to 5 shareholders (3 groups). The first group includes 896 shares (99.56 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 2 shares (0.22 per cent). Finally we have the next share allocation (2 shares 0.22 per cent) made up of 1 entity.
Principal place of activity
16c Woodson Place, Wairau Valley, Auckland, 0629 New Zealand
Previous address
Address #1: Unit 4, 93 Ellice Road, Glenfield, Auckland, 0629 New Zealand
Registered & physical address used from 28 Aug 2008 to 03 Apr 2019
Basic Financial info
Total number of Shares: 900
Annual return filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 896 | |||
| Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
21 Aug 2023 - |
| Individual | Clinch, Gregory Algar |
Hauraki Auckland 0622 New Zealand |
28 Aug 2008 - |
| Individual | Clinch, Darel Fay |
Hauraki Auckland 0622 New Zealand |
28 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Clinch, Gregory Algar |
Hauraki Auckland 0622 New Zealand |
28 Aug 2008 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Clinch, Darel Fay |
Hauraki Auckland 0622 New Zealand |
28 Aug 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donnelly, Kelly Herbert |
Murrays Bay Auckland New Zealand |
28 Aug 2008 - 02 May 2014 |
| Individual | Western, Christopher Desmond |
Hauraki Auckland 0622 New Zealand |
28 Aug 2008 - 21 Aug 2023 |
| Individual | Donnelly, Robyn Mary |
Murrays Bay Auckland New Zealand |
28 Aug 2008 - 02 May 2014 |
| Individual | Dunne, Joseph Maurice |
Milford Auckalnd |
28 Aug 2008 - 27 Jun 2010 |
| Individual | Dunne, Joanne Malinda |
Milford Auckland |
28 Aug 2008 - 28 Aug 2008 |
| Individual | Dunne, Joanne Malinda |
Milford Auckland |
28 Aug 2008 - 28 Aug 2008 |
| Individual | Dunne, Peter Thomas |
Milford Auckland |
28 Aug 2008 - 27 Jun 2010 |
| Individual | Dunne, Peter Thomas |
Milford Auckland |
28 Aug 2008 - 27 Jun 2010 |
| Individual | Donnelly, Robyn Mary |
Murrays Bay Auckland New Zealand |
28 Aug 2008 - 02 May 2014 |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
28 Aug 2008 - 02 May 2014 | |
| Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
28 Aug 2008 - 02 May 2014 | |
| Individual | Donnelly, Kelly Herbert |
Murrays Bay Auckland New Zealand |
28 Aug 2008 - 02 May 2014 |
Darel Fay Clinch - Director
Appointment date: 28 Aug 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Feb 2010
Gregory Algar Clinch - Director
Appointment date: 28 Aug 2008
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 26 Feb 2010
Robyn Mary Donnelly - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 07 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2008
Kelly Herbert Donnelly - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 07 Apr 2014
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 28 Aug 2008
Joanne Malinda Dunne - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 13 Feb 2009
Address: Milford, Auckland, New Zealand
Address used since 28 Aug 2008
Peter Thomas Dunne - Director (Inactive)
Appointment date: 28 Aug 2008
Termination date: 13 Feb 2009
Address: Milford, Auckland, New Zealand
Address used since 28 Aug 2008
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