General information

Wardrobes Direct Limited

Type: NZ Limited Company (Ltd)
9429036438709
New Zealand Business Number
1220601
Company Number
Registered
Company Status

Wardrobes Direct Limited (issued an NZ business identifier of 9429036438709) was registered on 25 Jun 2002. 2 addresses are in use by the company: Shop 12, Whangaparaoa Mall, Whangaparaoa (type: physical, service). 100 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
O'ryan, Jane Louise (an individual) located at Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 48% of all shares (exactly 48 shares); it includes
O'ryan, Jane Louise (an individual) - located at 3 Calypso Place,, Rothesay Bay, Auckland,
O'ryan, David Paul (an individual) - located at 3 Calypso Place, Rothesay Bay, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'ryan, David Paul, located at Rothesay Bay, Auckland (an individual). Our database was updated on 26 Mar 2024.

Current address Type Used since
Shop 12, Whangaparaoa Mall, Whangaparaoa Physical & service & registered 25 Jun 2002
Directors
Name and Address Role Period
David Paul O'ryan
Rothesay Bay, Auckland, 0630
Address used since 26 Nov 2014
Director 25 Jun 2002 - current
Terence Paul O'connell
Whangaparaoa, 0932
Address used since 20 Nov 2015
Director 25 Jun 2002 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
O'ryan, Jane Louise
Individual
Rothesay Bay
Auckland
0630
25 Jun 2002 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
O'ryan, Jane Louise
Individual
3 Calypso Place,
Rothesay Bay, Auckland
0630
25 Jan 2006 - current
O'ryan, David Paul
Individual
3 Calypso Place
Rothesay Bay, Auckland
0630
25 Jan 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'ryan, David Paul
Individual
Rothesay Bay
Auckland
0630
25 Jun 2002 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
O'connell, Terence Paul
Individual
Whangaparaoa
25 Jun 2002 - current
Shares Allocation #5 Number of Shares: 25
Shareholder Name Address Period
O'connell, Kathleen Mary
Individual
Whangaparaoa
25 Jun 2002 - current
Location
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