Nolongerused 100 Limited, a registered company, was launched on 01 Jul 1999. 9429037544119 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Paul Gregory Clarke - an active director whose contract began on 01 Jul 1999,
Kenneth John Crosson - an active director whose contract began on 01 Jul 1999.
Last updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (types include: registered, service).
Nolongerused 100 Limited had been using 185 Marua Road, Ellerslie, Auckland as their registered address until 07 Aug 2020.
Previous names for the company, as we established at BizDb, included: from 19 Mar 2004 to 06 Mar 2012 they were called Crosson Clarke Carnachan Architects Limited, from 01 Jul 1999 to 19 Mar 2004 they were called Crosson Clarke Architects Limited.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 49 shares (49%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 May 2012 to 07 Aug 2020
Address #2: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand
Physical & registered address used from 02 Dec 2008 to 10 May 2012
Address #3: 130 Main Highway, Ellerslie, Auckland
Physical & registered address used from 01 May 2003 to 02 Dec 2008
Address #4: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie
Physical address used from 20 Apr 2001 to 20 Apr 2001
Address #5: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie
Registered address used from 20 Apr 2001 to 01 May 2003
Address #6: C/- S A Swainston & Associates, 130 Main Highway, Ellerslie
Physical address used from 20 Apr 2001 to 01 May 2003
Address #7: C/- D J Bevan & Associates, 130 Main Highway, Ellerslie
Registered address used from 12 Apr 2000 to 20 Apr 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Nolongerused 101 Limited Shareholder NZBN: 9429039492791 |
Parnell Auckland 1052 New Zealand |
16 Apr 2004 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Zodac Consulting Limited Shareholder NZBN: 9429037520908 |
Remuera Auckland 1050 New Zealand |
16 Apr 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Clarke, Paul Gregory |
Remuera Auckland 1050 New Zealand |
01 Jul 1999 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Crosson, Kenneth John |
Ponsonby Auckland 1011 New Zealand |
01 Jul 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Carnachan Architects Limited Shareholder NZBN: 9429039514936 Company Number: 372378 |
21 Dec 2005 - 19 Aug 2011 | |
Entity | Carnachan Architects Limited Shareholder NZBN: 9429039514936 Company Number: 372378 |
21 Dec 2005 - 19 Aug 2011 |
Paul Gregory Clarke - Director
Appointment date: 01 Jul 1999
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 May 2016
Kenneth John Crosson - Director
Appointment date: 01 Jul 1999
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 21 Mar 2023
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Oct 2007
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