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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: service, registered). 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 25 May 2025.

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 Service & registered 14 Apr 2023
Last updated:
Directors
Name and Address Role Period
Paul Gregory Clarke
Remuera, Auckland, 1050
Address used since 26 May 2016
Director 01 Jul 1999 - current
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
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 2024
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
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