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Nolongerused 100 Limited

Type: NZ Limited Company (Ltd)
9429037544119
NZBN
967584
Company Number
Registered
Company Status
Current address
15 Bath Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 07 Aug 2020
Level 1, 223 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Registered & service address used since 14 Apr 2023

Nolongerused 100 Limited, a registered company, was launched on 01 Jul 1999. 9429037544119 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Gregory Clarke - an active director whose contract began on 01 Jul 1999,
Kenneth John Crosson - an active director whose contract began on 01 Jul 1999.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Nolongerused 100 Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 07 Aug 2020.
Previous names for the company, as we established at BizDb, included: from 19 Mar 2004 to 06 Mar 2012 they were called Crosson Clarke Carnachan Architects Limited, from 01 Jul 1999 to 19 Mar 2004 they were called Crosson Clarke Architects Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 10 May 2012 to 07 Aug 2020

Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 02 Dec 2008 to 10 May 2012

Address #3: 130 Main Highway, Ellerslie, Auckland

Physical & registered address used from 01 May 2003 to 02 Dec 2008

Address #4: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie

Physical address used from 20 Apr 2001 to 20 Apr 2001

Address #5: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie

Registered address used from 20 Apr 2001 to 01 May 2003

Address #6: C/- S A Swainston & Associates, 130 Main Highway, Ellerslie

Physical address used from 20 Apr 2001 to 01 May 2003

Address #7: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie

Registered address used from 12 Apr 2000 to 20 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Nolongerused 101 Limited
Shareholder NZBN: 9429039492791
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Zodac Consulting Limited
Shareholder NZBN: 9429037520908
Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clarke, Paul Gregory Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Crosson, Kenneth John Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Carnachan Architects Limited
Shareholder NZBN: 9429039514936
Company Number: 372378
Entity Carnachan Architects Limited
Shareholder NZBN: 9429039514936
Company Number: 372378
Directors

Paul Gregory Clarke - Director

Appointment date: 01 Jul 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 26 May 2016


Kenneth John Crosson - Director

Appointment date: 01 Jul 1999

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 21 Mar 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 23 Oct 2007

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