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Cartridge World New Lynn Limited

Type: NZ Limited Company (Ltd)
9429036890743
NZBN
1140235
Company Number
Registered
Company Status
C161160
Industry classification code
Stationery, Paper, Printing
Industry classification description
Current address
1st Floor
3061 Great North Road
New Lynn, Auckland
Other address (Address for Records) used since 09 Sep 2002
18h Clark Street
New Lynn
Auckland 0600
New Zealand
Physical & registered & service address used since 16 Dec 2015
1st Floor, 3061 Great North Road
New Lynn
Auckland 0600
New Zealand
Other address (Address For Share Register) used since 27 Apr 2017

Cartridge World New Lynn Limited, a registered company, was launched on 24 May 2001. 9429036890743 is the NZBN it was issued. "Stationery, paper, printing" (ANZSIC C161160) is how the company has been categorised. The company has been supervised by 4 directors: Sonia Maria Mary Andersen - an active director whose contract started on 24 May 2001,
Jens Christian Andersen - an active director whose contract started on 24 May 2001,
Sonia Maria May Andersen - an active director whose contract started on 24 May 2001,
Tanya Suzanne Drummond - an inactive director whose contract started on 24 May 2001 and was terminated on 24 May 2001.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 3 addresses this company uses, specifically: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
18H Clark Street, New Lynn, Auckland, 0600 (registered address),
18H Clark Street, New Lynn, Auckland, 0600 (physical address),
18H Clark Street, New Lynn, Auckland, 0600 (service address) among others.
Cartridge World New Lynn Limited had been using 34 Clark Street, New Lynn, Auckland as their physical address up to 16 Dec 2015.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 34 Clark Street, New Lynn, Auckland, 0600 New Zealand

Physical & registered address used from 03 May 2013 to 16 Dec 2015

Address #2: 3077 Great North Road, New Lynn, Auckland New Zealand

Physical & registered address used from 12 Sep 2002 to 03 May 2013

Address #3: 1/104 Lansford Crescent, Avondale, Auckland

Registered & physical address used from 13 May 2002 to 12 Sep 2002

Address #4: 3077 Great North Road, New Lynn, Auckland

Physical & registered address used from 24 May 2001 to 13 May 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Andersen, Sonia Maria Mary Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Andersen, Jens Christian Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Andersen, Sonia Maria May Glen Eden
Auckland
0602
New Zealand
Directors

Sonia Maria Mary Andersen - Director

Appointment date: 24 May 2001

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2020


Jens Christian Andersen - Director

Appointment date: 24 May 2001

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2014


Sonia Maria May Andersen - Director

Appointment date: 24 May 2001

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 01 Jan 2020

Address: Glen Eden, Auckland, 0641 New Zealand

Address used since 01 Jan 2013


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 24 May 2001

Termination date: 24 May 2001

Address: Rolleston Park, Christchurch,

Address used since 24 May 2001

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