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The Cupboard 2006 Limited

Type: NZ Limited Company (Ltd)
9429034341445
NZBN
1759044
Company Number
Registered
Company Status
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
33 Coles Crescent
Papakura
Papakura 2110
New Zealand
Physical & registered address used since 04 Apr 2016

The Cupboard 2006 Limited, a registered company, was incorporated on 01 Feb 2006. 9429034341445 is the NZBN it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. The company has been managed by 2 directors: Diane Burkhardt - an active director whose contract began on 01 Feb 2006,
Graeme Duffy - an inactive director whose contract began on 01 Feb 2006 and was terminated on 22 May 2013.
Last updated on 12 Jul 2022, our database contains detailed information about 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (category: physical, registered).
The Cupboard 2006 Limited had been using 233 Broadway Ave, Palmerston North as their physical address up until 04 Apr 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

55 Sandspit Road, Waiuku, Waiuku, 2123 New Zealand


Previous address

Address: 233 Broadway Ave, Palmerston North New Zealand

Physical & registered address used from 01 Feb 2006 to 04 Apr 2016

Contact info
64 027 6648168
Phone
64 9 3784770
Phone
diane@thecupboard.co.nz
Email
www.thecupboard.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Donna Maree Green Raglan
Raglan
3225
New Zealand
Individual Diane Machelle Burkhardt Waiuku
Waiuku
2123
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Diane Machelle Burkhardt Waiuku
Waiuku
2123
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Robert Francis Campbell Waiuku
Waiuku
2123
New Zealand
Individual Taringa Trust Golflands
Auckland
2013
New Zealand
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity Wadham Goodman Trustees 2004 Limited
Shareholder NZBN: 9429035437628
Company Number: 1504864
Entity Greer Trustees Limited
Shareholder NZBN: 9429036836918
Company Number: 1150530
Individual Graeme Paul Duffy 30 Simon Owen Place
Howick, Auckland

New Zealand
Individual Graham Passey Golflands
Auckland
2013
New Zealand
Entity Greer Trustees Limited
Shareholder NZBN: 9429036836918
Company Number: 1150530
Directors

Diane Burkhardt - Director

Appointment date: 01 Feb 2006

Address: Waiuku, Waiuku, 2123 New Zealand

Address used since 26 May 2021

Address: Golflands, Manukau, 2013 New Zealand

Address used since 15 Jan 2010


Graeme Duffy - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 22 May 2013

Address: Golflands, Manukau, 2013 New Zealand

Address used since 15 Jan 2010

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