Shortcuts

Pink Cardie Co. Limited

Type: NZ Limited Company (Ltd)
9429038036156
NZBN
867669
Company Number
Registered
Company Status
Current address
Unit K, 118 Ocean View Road
Oneroa
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 07 Nov 2018

Pink Cardie Co. Limited, a registered company, was launched on 30 Jul 1997. 9429038036156 is the number it was issued. The company has been supervised by 3 directors: Elizabeth Mary Waters - an active director whose contract began on 01 Jul 2003,
Hamish Edward John Burbury - an inactive director whose contract began on 30 Jul 1997 and was terminated on 01 Jul 2003,
Deborah Ruth Gray - an inactive director whose contract began on 30 Jul 1997 and was terminated on 31 Mar 1999.
Updated on 02 Mar 2024, BizDb's data contains detailed information about 1 address: Unit K, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Pink Cardie Co. Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address until 07 Nov 2018.
A single entity controls all company shares (exactly 1000 shares) - Waters, Elizabeth Mary - located at 1081, The Esplanade, Oneroa, Waiheke Island.

Addresses

Previous addresses

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 06 Oct 2016 to 07 Nov 2018

Address: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 17 May 2005 to 06 Oct 2016

Address: 30 Victoria Road, Devonport, Auckland

Registered & physical address used from 26 Nov 2003 to 17 May 2005

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 29 Sep 2000 to 29 Sep 2000

Address: 405 King Street North, Hastings

Physical address used from 29 Sep 2000 to 26 Nov 2003

Address: Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 11 Apr 2000 to 26 Nov 2003

Address: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 06 Apr 2000 to 11 Apr 2000

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 21 Sep 1999 to 06 Apr 2000

Address: Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 10 Dec 1998 to 29 Sep 2000

Address: Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 10 Dec 1998 to 21 Sep 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Waters, Elizabeth Mary The Esplanade
Oneroa, Waiheke Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burbury, Hamish Edward John Pendragon Mall
Oneroa, Waiheke Island, Auckland 1240
Directors

Elizabeth Mary Waters - Director

Appointment date: 01 Jul 2003

Address: The Esplanade, Oneroa, Waiheke Island, 1081 New Zealand

Address used since 31 Aug 2015


Hamish Edward John Burbury - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 01 Jul 2003

Address: Pendragon Mall, Oneroa, Waiheke Island, Auckland 1240,

Address used since 30 Jul 1997


Deborah Ruth Gray - Director (Inactive)

Appointment date: 30 Jul 1997

Termination date: 31 Mar 1999

Address: Devonport, Herne Bay, Auckland,

Address used since 30 Jul 1997

Nearby companies

Voice Of The Children Limited
11d Wynyard Street

Richmond Anglaise Limited
11d Wynyard Street

Scotch And Dry Limited
11a Wynyard Street

Alan Jones Law Limited
11d Wynyard Street

Foundation Group Limited
11a Wynyard Street

Schist Happens Limited
11a Wynyard Street