North Shore Laundromat Limited, a registered company, was registered on 13 Jul 2017. 9429046238382 is the NZ business number it was issued. "Self-service laundry operation" (business classification S953190) is how the company has been categorised. The company has been run by 3 directors: Peter Sumich - an active director whose contract started on 01 Jun 2020,
Lien Bui Nam Pham - an active director whose contract started on 01 Aug 2020,
Hieu Thanh Trinh - an inactive director whose contract started on 13 Jul 2017 and was terminated on 19 Aug 2020.
Last updated on 15 Apr 2024, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 249 Archers Road, Wairau Valley, Auckland, 0627 (physical address),
249 Archers Road, Wairau Valley, Auckland, 0627 (service address),
20A View Road, Mount Eden, Auckland, 1024 (registered address).
North Shore Laundromat Limited had been using 20A View Road, Mount Eden, Auckland as their physical address until 26 May 2022.
Old names for this company, as we established at BizDb, included: from 10 Jul 2017 to 14 Jun 2018 they were called Charcoal King Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address #1: 20a View Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 08 Oct 2020 to 26 May 2022
Address #2: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Sep 2020 to 08 Oct 2020
Address #3: 249 Archers Road, Wairau Valley, Auckland, 0627 New Zealand
Physical address used from 03 Apr 2020 to 10 Sep 2020
Address #4: 8-51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Physical address used from 13 Jul 2017 to 03 Apr 2020
Address #5: 8-51 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand
Registered address used from 13 Jul 2017 to 10 Sep 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aq Trading & Service Limited Shareholder NZBN: 9429042203537 |
Long Bay Auckland 0630 New Zealand |
13 Aug 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Sumich Holdings Limited Shareholder NZBN: 9429040633558 |
Mt Eden Auckland 1024 New Zealand |
13 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Trinh Holdings Limited Shareholder NZBN: 9429041047590 Company Number: 4878219 |
13 Jul 2017 - 24 Nov 2021 | |
Entity | Trinh Holdings Limited Shareholder NZBN: 9429041047590 Company Number: 4878219 |
Albany Auckland 0632 New Zealand |
13 Jul 2017 - 24 Nov 2021 |
Entity | Trinh Holdings Limited Shareholder NZBN: 9429041047590 Company Number: 4878219 |
Albany Auckland 0632 New Zealand |
13 Jul 2017 - 24 Nov 2021 |
Entity | Trinh Holdings Limited Shareholder NZBN: 9429041047590 Company Number: 4878219 |
Rosedale Auckland 0632 New Zealand |
13 Jul 2017 - 24 Nov 2021 |
Ultimate Holding Company
Peter Sumich - Director
Appointment date: 01 Jun 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jun 2020
Lien Bui Nam Pham - Director
Appointment date: 01 Aug 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Sep 2020
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2020
Hieu Thanh Trinh - Director (Inactive)
Appointment date: 13 Jul 2017
Termination date: 19 Aug 2020
Address: Albany, Auckland, 0632 New Zealand
Address used since 13 Jul 2017
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