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The Christmas Store Limited

Type: NZ Limited Company (Ltd)
9429038985089
NZBN
547304
Company Number
Registered
Company Status
Current address
Suite 9, 2nd Floor Axis Building
1 Cleveland Road
Parnell, Auckland 1052
New Zealand
Physical & registered address used since 30 Apr 2015


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Cyndy Anne Mcdonald One Tree Hill
Auckland
Shares Allocation #2 Number of Shares: 50
Individual Alexander Ranald Mcdonald One Tree Hill
Auckland
Directors

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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