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 7 shareholders who belong to 5 shareholder groups. The first group is composed of 3 entities and holds 48 shares (48% of shares), namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622,
O'ryan, Jane Louise (an individual) located at 3 Calypso Place,, Rothesay Bay, Auckland postcode 0630,
O'ryan, David Paul (an individual) located at 3 Calypso Place, Rothesay Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
O'ryan, Jane Louise (an individual) - located at 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 10 Jun 2025.

Current address	Type	Used since
Shop 12, Whangaparaoa Mall, Whangaparaoa	Physical & service & registered	25 Jun 2002

Last updated: 10 Jun 2025

Directors

Name and Address	Role	Period
Terence Paul O'connell Whangaparaoa, 0932 Address used since 20 Nov 2015	Director	25 Jun 2002 - current
David Paul O'ryan Rothesay Bay, Auckland, 0630 Address used since 26 Nov 2014	Director	25 Jun 2002 - current

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

27 Nov 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 48

Shareholder Name	Address	Period
Sw Trust Services Limited Shareholder NZBN: 9429037819729 Entity (NZ Limited Company)	Takapuna Auckland 0622	23 May 2025 - current
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 #2 Number of Shares: 1

Shareholder Name	Address	Period
O'ryan, Jane Louise Individual	Rothesay Bay Auckland 0630	25 Jun 2002 - 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

Companies nearby

	Studioz Limited Shop T4.03 The Plaza Shopping Centre
	Lorne Property Limited Shop 12, The Mall
	The Wine Warehouse Limited Whangaparoa Shopping Mall
	Manly Construction Limited Shop 12, Whangaparaoa Mall
	I-optics Limited Shop 12, Whangaparaoa Mall
	First Inspections Limited Shop 12, Whangaparaoa Mall