General information

The Wardrobe Company (auckland) Limited

Type: NZ Limited Company (Ltd)
9429032596755
New Zealand Business Number
2165064
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C149260 - Wooden Structural Component Mfg
Industry classification codes with description

The Wardrobe Company (Auckland) Limited (issued a New Zealand Business Number of 9429032596755) was launched on 28 Aug 2008. 5 addresess are currently in use by the company: Po Box 100-475, North Shore City, Auckland, 0745 (type: postal, office). Unit 4, 93 Ellice Road, Glenfield, Auckland had been their registered address, up until 03 Apr 2019. The Wardrobe Company (Auckland) Limited used other names, namely: Wardrobe Systems Auckland Limited from 28 Aug 2008 to 18 Jun 2014. 900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 896 shares (99.56% of shares), namely:
Sw Trust Services (Seventeen) Limited (an entity) located at Takapuna, Auckland postcode 0622,
Clinch, Gregory Algar (an individual) located at Hauraki, Auckland postcode 0622,
Clinch, Darel Fay (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 1 shareholder holds 0.22% of all shares (exactly 2 shares); it includes
Clinch, Gregory Algar (an individual) - located at Hauraki, Auckland. The next group of shareholders, share allocation (2 shares, 0.22%) belongs to 1 entity, namely:
Clinch, Darel Fay, located at Hauraki, Auckland (an individual). "Wooden structural component mfg" (business classification C149260) is the category the ABS issued to The Wardrobe Company (Auckland) Limited. The Businesscheck information was updated on 16 Apr 2024.

Current address Type Used since
16c Woodson Place, Wairau Valley, Auckland, 0629 Registered & physical & service 03 Apr 2019
Po Box 100-475, North Shore City, Auckland, 0745 Postal 30 Mar 2020
16c Woodson Place, Wairau Valley, Auckland, 0629 Office & delivery 30 Mar 2020
Contact info
64 9 5705049
Phone (Phone)
sarah@thewardrobecompany.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@thewardrobecompany.co.nz
Email
www.thewardrobecompany.co.nz
Website
Directors
Name and Address Role Period
Darel Fay Clinch
Hauraki, North Shore City, 0622
Address used since 26 Feb 2010
Director 28 Aug 2008 - current
Gregory Algar Clinch
Hauraki, North Shore City, 0622
Address used since 26 Feb 2010
Director 28 Aug 2008 - current
Robyn Mary Donnelly
Murrays Bay, Auckland, 0630
Address used since 28 Aug 2008
Director 28 Aug 2008 - 07 Apr 2014
Kelly Herbert Donnelly
Murrays Bay, Auckland, 0630
Address used since 28 Aug 2008
Director 28 Aug 2008 - 07 Apr 2014
Joanne Malinda Dunne
Milford, Auckland,
Address used since 28 Aug 2008
Director 28 Aug 2008 - 13 Feb 2009
Peter Thomas Dunne
Milford, Auckland,
Address used since 28 Aug 2008
Director 28 Aug 2008 - 13 Feb 2009
Addresses
Principal place of activity
16c Woodson Place , Wairau Valley , Auckland , 0629
Previous address Type Period
Unit 4, 93 Ellice Road, Glenfield, Auckland, 0629 Registered & physical 28 Aug 2008 - 03 Apr 2019
Financial Data
Financial info
900
Total number of Shares
March
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 896
Shareholder Name Address Period
Sw Trust Services (seventeen) Limited
Shareholder NZBN: 9429045863271
Entity (NZ Limited Company)
Takapuna
Auckland
0622
21 Aug 2023 - current
Clinch, Gregory Algar
Individual
Hauraki
Auckland
0622
28 Aug 2008 - current
Clinch, Darel Fay
Individual
Hauraki
Auckland
0622
28 Aug 2008 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Clinch, Gregory Algar
Individual
Hauraki
Auckland
0622
28 Aug 2008 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Clinch, Darel Fay
Individual
Hauraki
Auckland
0622
28 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Donnelly, Kelly Herbert
Individual
Murrays Bay
Auckland
28 Aug 2008 - 02 May 2014
Western, Christopher Desmond
Individual
Hauraki
Auckland
0622
28 Aug 2008 - 21 Aug 2023
Donnelly, Robyn Mary
Individual
Murrays Bay
Auckland
28 Aug 2008 - 02 May 2014
Dunne, Joseph Maurice
Individual
Milford
Auckalnd
28 Aug 2008 - 27 Jun 2010
Dunne, Joanne Malinda
Individual
Milford
Auckland
28 Aug 2008 - 28 Aug 2008
Dunne, Joanne Malinda
Individual
Milford
Auckland
28 Aug 2008 - 28 Aug 2008
Dunne, Peter Thomas
Individual
Milford
Auckland
28 Aug 2008 - 27 Jun 2010
Dunne, Peter Thomas
Individual
Milford
Auckland
28 Aug 2008 - 27 Jun 2010
Donnelly, Robyn Mary
Individual
Murrays Bay
Auckland
28 Aug 2008 - 02 May 2014
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
28 Aug 2008 - 02 May 2014
Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity
28 Aug 2008 - 02 May 2014
Donnelly, Kelly Herbert
Individual
Murrays Bay
Auckland
28 Aug 2008 - 02 May 2014
Location
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