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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Waters, Elizabeth Mary |
The Esplanade Oneroa, Waiheke Island |
21 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burbury, Hamish Edward John |
Pendragon Mall Oneroa, Waiheke Island, Auckland 1240 |
21 May 2004 - 21 May 2004 |
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
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