General information
Wash To Wear Limited
Type: NZ Limited Company (Ltd)9429039469137
New Zealand Business Number
387411
Company Number
Registered
Company Status
Wash To Wear Limited (New Zealand Business Number 9429039469137) was launched on 07 Apr 1988. 3 addresses are currently in use by the company: 5B Rabone Street, Henderson, Auckland, 0612 (type: registered, physical). 30 Westview Crescent, Onerahi Whangarei had been their registered address, up until 11 Nov 2011. Wash To Wear Limited used other aliases, namely: Mark Grenfell Limited from 07 Apr 1988 to 20 May 2014. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grenfell, Mark Cassels Lloyd (an individual) located at R D 1 Kohukohu, Hokianga Northland postcode 0491. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Beach Road, Rd 1 Kohukohu, Hokianga Northland, 0491 | Registered & physical & service | 11 Nov 2011 |
| 5b Rabone Street, Henderson, Auckland, 0612 | Registered | 03 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Cassels Lloyd Grenfell
R D 1 Kohukohu, Hokianga Northland, 0491
Address used since 01 Nov 2013 |
Director | 31 Oct 1991 - current |
|
Sarah Bailey-harper
Newton, Auckland, 1010
Address used since 16 May 2014 |
Director | 16 May 2014 - current |
|
Marilyn Grenfell
Mt Roskill, Auckland 4,
Address used since 31 Oct 1991 |
Director | 31 Oct 1991 - 25 Feb 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 30 Westview Crescent, Onerahi Whangarei | Registered & physical | 05 Feb 2010 - 11 Nov 2011 |
| Cnr Church & Yarborough, Kohu Kohu, Northland | Physical | 16 Mar 2004 - 05 Feb 2010 |
| Cnr Church & Yarborough Streets, Kohu Kohu, Hokianga, Northland | Registered | 16 Mar 2004 - 05 Feb 2010 |
| Cnr Church & Yarborough Streets, Kohu Kohu, Northland | Registered | 21 Mar 2003 - 16 Mar 2004 |
| 3rd Floor, 86 Parnell Road, Auckland 1 | Registered | 09 Jan 2001 - 21 Mar 2003 |
| Cnr Church & Yarborough, Kohu Kohu, Northland | Physical | 06 Jan 2000 - 16 Mar 2004 |
| Cnr Church & Yorborough, Kohu Kohu, Northland | Physical | 06 Jan 2000 - 06 Jan 2000 |
| Same As Registered Office | Physical | 06 Jan 2000 - 06 Jan 2000 |
| 8 Isherwood Place, St Johns, Auckland 5 | Physical | 06 Jan 2000 - 06 Jan 2000 |
| Main Road, Kohu Kohu, Auckland 5 | Physical | 06 Jan 2000 - 06 Jan 2000 |
| - | Physical | 18 Jan 1999 - 06 Jan 2000 |
| 493 Scenic Drive, Waiatarua, Auckland 8 | Registered | 01 Mar 1994 - 09 Jan 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grenfell, Mark Cassels Lloyd Individual |
R D 1 Kohukohu Hokianga Northland 0491 |
07 Apr 1988 - current |
Location
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|
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