Clothing World (2) Limited, a registered company, was registered on 08 May 2003. 9429035991342 is the NZ business number it was issued. "Second hand clothing retailing" (business classification G427350) is how the company has been classified. The company has been supervised by 2 directors: Kenneth Alexander Whyte - an active director whose contract started on 08 May 2003,
Dale Philip Urlwin - an active director whose contract started on 08 May 2003.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 29A Picton Street, Howick, Auckland, 2145 (types include: postal, office).
Clothing World (2) Limited had been using Level 12, Citigroup Centre, 23 Customs Street, Auckland as their physical address until 23 Dec 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 50 shares (50%).
Principal place of activity
29a Picton Street, Howick, Auckland, 2145 New Zealand
Previous addresses
Address #1: Level 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand
Physical & registered address used from 22 Aug 2008 to 23 Dec 2016
Address #2: The Business Advisory Group Ltd, Level 13, 34 Shortland Street, Auckland
Registered & physical address used from 08 May 2006 to 22 Aug 2008
Address #3: 40 Muimana Place, Te Atatu South, Auckland
Registered & physical address used from 08 May 2003 to 08 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Kirriemuir Trustee Limited Shareholder NZBN: 9429030900974 |
Mangere Auckland Null 2022 New Zealand |
21 Jun 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Urlwin, Dale Philip |
Mangere Auckland 2022 New Zealand |
08 May 2003 - |
Individual | Urlwin, Angela Eulah |
Mangere Auckland 2022 New Zealand |
08 May 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
08 May 2003 - 21 Jun 2012 |
Individual | Miller, Duncan John |
Glendowie Auckland 1071 New Zealand |
08 May 2003 - 21 Jun 2012 |
Individual | Whyte, Kenneth Alexander |
Mangere Manukau 2022 New Zealand |
08 May 2003 - 21 Jun 2012 |
Individual | Whyte, Christopher John |
Mangere Manukau 2022 New Zealand |
08 May 2003 - 21 Jun 2012 |
Kenneth Alexander Whyte - Director
Appointment date: 08 May 2003
Address: Mangere, Manukau, 2022 New Zealand
Address used since 29 Apr 2011
Dale Philip Urlwin - Director
Appointment date: 08 May 2003
Address: Mangere, Auckland, 2022 New Zealand
Address used since 19 Oct 2016
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