The Christmas Store Limited was started on 24 Apr 1992 and issued an NZBN of 9429038985089. This registered LTD company has been supervised by 2 directors: Cyndy Anne Mcdonald - an active director whose contract began on 24 Apr 1992,
Alexander Ranald Mcdonald - an active director whose contract began on 24 Apr 1992.
As stated in our information (updated on 11 Jul 2021), this company filed 1 address: Suite 9, 2Nd Floor Axis Building, 1 Cleveland Road, Parnell, Auckland, 1052 (category: physical, registered).
Up to 30 Apr 2015, The Christmas Store Limited had been using Level 3, 117 St Georges Bay Rd, Parnell, Auckland as their physical address.
BizDb identified previous aliases used by this company: from 24 Apr 1992 to 27 May 2003 they were called The Christmas Shop Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Cyndy Mcdonald (an individual) located at One Tree Hill, Auckland.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Alexander Mcdonald - located at One Tree Hill, Auckland.
Previous addresses
Address: Level 3, 117 St Georges Bay Rd, Parnell, Auckland New Zealand
Physical & registered address used from 01 Nov 2001 to 30 Apr 2015
Address: 137 Vincent Street, Auckland
Physical & registered address used from 01 Nov 2001 to 01 Nov 2001
Address: 196 Parnell Road, Parnell
Physical & registered address used from 27 Apr 1999 to 01 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 07 Sep 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cyndy Anne Mcdonald |
One Tree Hill Auckland |
24 Apr 1992 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Alexander Ranald Mcdonald |
One Tree Hill Auckland |
24 Apr 1992 - |
Cyndy Anne Mcdonald - Director
Appointment date: 24 Apr 1992
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 24 May 2010
Alexander Ranald Mcdonald - Director
Appointment date: 24 Apr 1992
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 24 May 2010
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