General information
Pink Cardie Co. Limited
Type: NZ Limited Company (Ltd)9429038036156
New Zealand Business Number
867669
Company Number
Registered
Company Status
Pink Cardie Co. Limited (issued a New Zealand Business Number of 9429038036156) was launched on 30 Jul 1997. 2 addresses are currently in use by the company: Unit K, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: physical, registered). 11A Wynyard Street, Devonport, Auckland had been their registered address, until 07 Nov 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Waters, Elizabeth Mary (an individual) located at The Esplanade, Oneroa, Waiheke Island. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K, 118 Ocean View Road, Oneroa, Waiheke Island, 1081 | Physical & registered & service | 07 Nov 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Waters
The Esplanade, Oneroa, Waiheke Island, 1081
Address used since 31 Aug 2015 |
Director | 01 Jul 2003 - current |
|
Hamish Edward John Burbury
Pendragon Mall, Oneroa, Waiheke Island, Auckland 1240,
Address used since 30 Jul 1997 |
Director | 30 Jul 1997 - 01 Jul 2003 |
|
Deborah Ruth Gray
Devonport, Herne Bay, Auckland,
Address used since 30 Jul 1997 |
Director | 30 Jul 1997 - 31 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11a Wynyard Street, Devonport, Auckland, 0624 | Registered & physical | 06 Oct 2016 - 07 Nov 2018 |
| 11a Wynyard Street, Devonport, Auckland, 0624 | Physical & registered | 17 May 2005 - 06 Oct 2016 |
| 30 Victoria Road, Devonport, Auckland | Registered & physical | 26 Nov 2003 - 17 May 2005 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 29 Sep 2000 - 29 Sep 2000 |
| 405 King Street North, Hastings | Physical | 29 Sep 2000 - 26 Nov 2003 |
| Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 11 Apr 2000 - 26 Nov 2003 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 06 Apr 2000 - 11 Apr 2000 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 21 Sep 1999 - 06 Apr 2000 |
| Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 10 Dec 1998 - 29 Sep 2000 |
| Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 10 Dec 1998 - 21 Sep 1999 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Waters, Elizabeth Mary Individual |
The Esplanade Oneroa, Waiheke Island |
21 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Burbury, Hamish Edward John Individual |
Pendragon Mall Oneroa, Waiheke Island, Auckland 1240 |
21 May 2004 - 21 May 2004 |
Location
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