The Wardrobe Company (N.z.) Limited, a registered company, was started on 11 Jul 2014. 9429041314357 is the NZ business number it was issued. "Building installation services nec" (business classification E323925) is how the company has been categorised. This company has been run by 2 directors: Darel Fay Clinch - an active director whose contract started on 11 Jul 2014,
Gregory Algar Clinch - an active director whose contract started on 11 Jul 2014.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 4 addresses the company registered, specifically: Po Box 100-475, North Shore, Auckland, 0754 (postal address),
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (office address),
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 (delivery address),
35 Jutland Road, Hauraki, Auckland, 0622 (other address) among others.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 11 Nov 2019
Principal place of activity
Unit C3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Clinch, Gregory Algar |
Hauraki Auckland 0622 New Zealand |
11 Jul 2014 - |
| Director | Clinch, Darel Fay |
Hauraki Auckland 0622 New Zealand |
11 Jul 2014 - |
| Entity (NZ Limited Company) | Sw Trust Services (seventeen) Limited Shareholder NZBN: 9429045863271 |
Takapuna Auckland 0622 New Zealand |
22 Nov 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Clinch, Darel Fay |
Hauraki Auckland 0622 New Zealand |
11 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Clinch, Gregory Algar |
Hauraki Auckland 0622 New Zealand |
11 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Western, Christopher Desmond |
Hauraki Auckland 0622 New Zealand |
11 Jul 2014 - 22 Nov 2018 |
Darel Fay Clinch - Director
Appointment date: 11 Jul 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Jul 2014
Gregory Algar Clinch - Director
Appointment date: 11 Jul 2014
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 11 Jul 2014
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