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The New Zealand Clothing Company Limited

Type: NZ Limited Company (Ltd)
9429038881596
NZBN
578222
Company Number
Registered
Company Status
F371210
Industry classification code
Clothing Wholesaling
Industry classification description
Current address
15 Mercari Way
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Feb 2020

The New Zealand Clothing Company Limited, a registered company, was registered on 05 Apr 1993. 9429038881596 is the business number it was issued. "Clothing wholesaling" (business classification F371210) is how the company was classified. This company has been supervised by 3 directors: Stewart William Limmer - an active director whose contract started on 20 Jul 1995,
Bruce Yin - an inactive director whose contract started on 13 Sep 2001 and was terminated on 28 Nov 2003,
Neal Medhurst Nicholls - an inactive director whose contract started on 05 Apr 1993 and was terminated on 20 Jul 1995.
Last updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 15 Mercari Way, Albany, Auckland, 0632 (types include: physical, registered).
The New Zealand Clothing Company Limited had been using Flat 4, 6 Argus Place, Hillcrest, Auckland as their registered address until 13 Feb 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Flat 4, 6 Argus Place, Hillcrest, Auckland, 0627 New Zealand

Registered address used from 04 Mar 2014 to 13 Feb 2020

Address: 2 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 31 Oct 2012 to 04 Mar 2014

Address: 4/6 Argus Place, Glenfield, Auckland, 0627 New Zealand

Physical address used from 15 Mar 2011 to 13 Feb 2020

Address: 4/6 Argus Place, Glenfield, Auckland, 0627 New Zealand

Registered address used from 15 Mar 2011 to 31 Oct 2012

Address: Unit B, 65 View Road, Glenfield, Auckland New Zealand

Physical & registered address used from 04 Mar 2004 to 15 Mar 2011

Address: 14/6 Airbourne Road, Albany, Auckland

Registered & physical address used from 09 May 2003 to 04 Mar 2004

Address: Suite 1.4, 72 Dominion Road, Mt Eden, Auckland

Physical address used from 17 Jun 1997 to 09 May 2003

Address: C/- Mace & Co, 2 Crummer Road, Ponsonby, Auckland

Registered address used from 21 Oct 1996 to 09 May 2003

Address: C/- Wilson Elliot & Partners, 11-13 Falcon Street, Parnell, Auckland

Registered address used from 20 Aug 1995 to 21 Oct 1996

Contact info
64 9 4155967
05 Feb 2019 Phone
richard@herbert.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Limmer, Stewart William Birkenhead
Auckland
0626
New Zealand
Individual Limmer, Jo Marie Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Limmer Finance Limited
Shareholder NZBN: 9429031626705
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mace, Jeremy Deaville 72 Dominion Rd.
Mt. Eden, Auckland
Individual Limmer, Stewart William Birkenhead
Auckland
Directors

Stewart William Limmer - Director

Appointment date: 20 Jul 1995

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 20 Apr 2010


Bruce Yin - Director (Inactive)

Appointment date: 13 Sep 2001

Termination date: 28 Nov 2003

Address: Albany, Auckland,

Address used since 02 May 2003


Neal Medhurst Nicholls - Director (Inactive)

Appointment date: 05 Apr 1993

Termination date: 20 Jul 1995

Address: Remuera, Auckland,

Address used since 05 Apr 1993

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