Cartridge World (Grey Lynn) Limited was registered on 10 Mar 2004 and issued a business number of 9429035485032. The registered LTD company has been run by 4 directors: Sonia Maria Mary Andersen - an active director whose contract began on 10 Mar 2004,
Jens Christian Andersen - an active director whose contract began on 10 Mar 2004,
Sonia Maria May Andersen - an active director whose contract began on 10 Mar 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 10 Mar 2004 and was terminated on 10 Mar 2004.
According to our information (last updated on 19 Apr 2024), the company uses 3 addresses: 520 New North Road, Kingsland, Auckland, 1021 (registered address),
520 New North Road, Kingsland, Auckland, 1021 (physical address),
520 New North Road, Kingsland, Auckland, 1021 (service address),
1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Up until 17 Mar 2020, Cartridge World (Grey Lynn) Limited had been using 366 Great North Road, Grey Lynn, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Andersen, Sonia Maria Mary (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Andersen, Jens Christian - located at Glen Eden, Auckland. Cartridge World (Grey Lynn) Limited is classified as "Computer peripherals retailing" (business classification G422203).
Previous addresses
Address #1: 366 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 Oct 2007 to 17 Mar 2020
Address #2: 1/196 Great North Road, Glendene, Auckland
Registered & physical address used from 17 Mar 2004 to 08 Oct 2007
Address #3: 1/96 Great North Road, Glendene, Auckland
Registered & physical address used from 10 Mar 2004 to 17 Mar 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Andersen, Sonia Maria Mary |
Glen Eden Auckland 0602 New Zealand |
31 Aug 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Andersen, Jens Christian |
Glen Eden Auckland 0602 New Zealand |
19 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Andersen, Sonia Maria May |
Glen Eden Auckland 0602 New Zealand |
12 Oct 2020 - 31 Aug 2022 |
| Individual | Andersen, Sonia Marie May |
Glen Eden Auckland 0602 New Zealand |
19 Oct 2005 - 12 Oct 2020 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
10 Mar 2004 - 27 Jun 2010 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
10 Mar 2004 - 27 Jun 2010 |
Sonia Maria Mary Andersen - Director
Appointment date: 10 Mar 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Oct 2020
Jens Christian Andersen - Director
Appointment date: 10 Mar 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Oct 2020
Address: Glen Eden, Auckland 0602, 0602 New Zealand
Address used since 01 Jan 2014
Sonia Maria May Andersen - Director
Appointment date: 10 Mar 2004
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 12 Oct 2020
Address: Glen Eden, Auckland 0602, 0602 New Zealand
Address used since 01 Jan 2014
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 10 Mar 2004
Termination date: 10 Mar 2004
Address: 8 Durrell Way, Rolleston Park, Christchurch,
Address used since 10 Mar 2004
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