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Wardrobe World (north Shore) Limited

Type: NZ Limited Company (Ltd)
9429034463659
NZBN
1717401
Company Number
Registered
Company Status
E310947
Industry classification code
Non-building Construction Nec
Industry classification description
Current address
Building C
34 Triton Drive
Albany, Auckland 0632
New Zealand
Physical address used since 03 Apr 2018
43 Palliser Lane
Browns Bay
Auckland 0632
New Zealand
Registered & service address used since 04 Jan 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Schmidt, Glenn Browns Bay
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Mora, Katrina Browns Bay
Auckland
Directors

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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