businesscheck.co.nz / a-z index / n / no / nol
General information

Nolongerused 100 Limited

Type: NZ Limited Company (Ltd)
9429037544119
New Zealand Business Number
967584
Company Number
Registered
Company Status

Nolongerused 100 Limited (issued a business number of 9429037544119) was incorporated on 01 Jul 1999. 4 addresses are in use by the company: Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 (type: registered, service). 185 Marua Road, Ellerslie, Auckland had been their registered address, until 07 Aug 2020. Nolongerused 100 Limited used more aliases, namely: Crosson Clarke Carnachan Architects Limited from 19 Mar 2004 to 06 Mar 2012, Crosson Clarke Architects Limited (01 Jul 1999 to 19 Mar 2004). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 49 shares (49% of shares), namely:
Nolongerused 101 Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Zodac Consulting Limited (an entity) - located at Remuera, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Clarke, Paul Gregory, located at Remuera, Auckland (an individual). Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
15 Bath Street, Parnell, Auckland, 1052 Registered & physical & service 07 Aug 2020
Level 1, 223 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & service 14 Apr 2023
Last updated:
Directors
Name and Address Role Period
Kenneth John Crosson
Ponsonby, Auckland, 1011
Address used since 21 Mar 2023
Parnell, Auckland, 1052
Address used since 23 Oct 2007
Director 01 Jul 1999 - current
Paul Gregory Clarke
Remuera, Auckland, 1050
Address used since 26 May 2016
Director 01 Jul 1999 - current
Addresses
Previous address Type Period
185 Marua Road, Ellerslie, Auckland, 1051 Registered & physical 10 May 2012 - 07 Aug 2020
185 Marua Road, Ellerslie, Auckland 1051 Physical & registered 02 Dec 2008 - 10 May 2012
130 Main Highway, Ellerslie, Auckland Physical & registered 01 May 2003 - 02 Dec 2008
C/- D J Bevan & Associates, 130 Main Highway, Ellerslie Physical 20 Apr 2001 - 20 Apr 2001
C/- D J Bevan & Associates, 130 Main Highway, Ellerslie Registered 20 Apr 2001 - 01 May 2003
C/- S A Swainston & Associates, 130 Main Highway, Ellerslie Physical 20 Apr 2001 - 01 May 2003
C/- D J Bevan & Associates, 130 Main Highway, Ellerslie Registered 12 Apr 2000 - 20 Apr 2001
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Nolongerused 101 Limited
Shareholder NZBN: 9429039492791
Entity (NZ Limited Company) 		Parnell
Auckland
1052 		16 Apr 2004 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Zodac Consulting Limited
Shareholder NZBN: 9429037520908
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		16 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Clarke, Paul Gregory
Individual 		Remuera
Auckland
1050 		01 Jul 1999 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Crosson, Kenneth John
Individual 		Ponsonby
Auckland
1011 		01 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
Carnachan Architects Limited
Shareholder NZBN: 9429039514936
Company Number: 372378
Entity 		21 Dec 2005 - 19 Aug 2011
Carnachan Architects Limited
Shareholder NZBN: 9429039514936
Company Number: 372378
Entity 		21 Dec 2005 - 19 Aug 2011
Location
Companies nearby
Navin Hira & Co Limited
185 Marua Road
Swainston & Associates Trustee Co Limited
185 Marua Road
Msut Holdings NZ Limited
185 Marua Road
P W Construction Limited
185 Marua Road
Newstart 14 Limited
185 Marua Road
Alert Locksmiths Limited
185b Marua Road