Wardrobe World (North Shore) Limited was registered on 31 Oct 2005 and issued a business number of 9429034463659. The registered LTD company has been supervised by 2 directors: Glenn Schmidt - an active director whose contract started on 31 Oct 2005,
Katrina Mora - an active director whose contract started on 31 Oct 2005.
As stated in our information (last updated on 15 Mar 2024), this company registered 2 addresses: 43 Palliser Lane, Browns Bay, Auckland, 0632 (registered address),
43 Palliser Lane, Browns Bay, Auckland, 0632 (service address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (physical address).
Up to 04 Jan 2023, Wardrobe World (North Shore) Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Schmidt, Glenn (an individual) located at Browns Bay, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Mora, Katrina - located at Browns Bay, Auckland. Wardrobe World (North Shore) Limited has been classified as "Non-building construction nec" (business classification E310947).
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered & service address used from 03 Apr 2018 to 04 Jan 2023
Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 6032 New Zealand
Registered & physical address used from 14 Jun 2017 to 03 Apr 2018
Address #3: Suite 9, 2nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 06 Nov 2014 to 14 Jun 2017
Address #4: Level 3, Textile Centre, 117 St Georges Bay Road, Parnell, Auckland New Zealand
Registered & physical address used from 31 Oct 2005 to 06 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Schmidt, Glenn |
Browns Bay Auckland |
31 Oct 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mora, Katrina |
Browns Bay Auckland |
31 Oct 2005 - |
Glenn Schmidt - Director
Appointment date: 31 Oct 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2005
Katrina Mora - Director
Appointment date: 31 Oct 2005
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 31 Oct 2005
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