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North Shore Laundromat Limited

Type: NZ Limited Company (Ltd)
9429046238382
NZBN
6336275
Company Number
Registered
Company Status
123341430
GST Number
S953190
Industry classification code
Self-service Laundry Operation
Industry classification description
Current address
20a View Road, Mount Eden
Auckland 1024
New Zealand
Registered address used since 08 Oct 2020
249 Archers Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 26 May 2022


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%).

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Aq Trading & Service Limited
Shareholder NZBN: 9429042203537
Long Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Sumich Holdings Limited
Shareholder NZBN: 9429040633558
Mt Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trinh Holdings Limited
Shareholder NZBN: 9429041047590
Company Number: 4878219
Entity Trinh Holdings Limited
Shareholder NZBN: 9429041047590
Company Number: 4878219
Albany
Auckland
0632
New Zealand
Entity Trinh Holdings Limited
Shareholder NZBN: 9429041047590
Company Number: 4878219
Albany
Auckland
0632
New Zealand
Entity Trinh Holdings Limited
Shareholder NZBN: 9429041047590
Company Number: 4878219
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

Trinh Holdings Limited
Name
Ltd
Type
4878219
Ultimate Holding Company Number
NZ
Country of origin
8-51 William Pickering Drive
Albany
Auckland 0632
New Zealand
Address
Directors

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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