General information
The Shop Limited
Type: NZ Limited Company (Ltd)9429030022423
New Zealand Business Number
4708339
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
F360915 - Food Wholesaling Nec
Industry classification codes with description
The Shop Limited (NZBN 9429030022423) was started on 15 Oct 2013. 2 addresses are in use by the company: 22 Haven Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 206A East Coast Road, Forrest Hill, Auckland had been their physical address, up until 13 Jul 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Ng, Yuen Ken (an individual) located at East Tamaki, Auckland postcode 2013. "Food wholesaling nec" (business classification F360915) is the category the ABS issued to The Shop Limited. The Businesscheck information was updated on 07 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Haven Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 13 Jul 2018 |
Contact info
64 21 1882322
Phone (Phone)
bubblejrnz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Yuen Ken Ng
East Tamaki, Auckland, 2013
Address used since 16 Jan 2020 |
Director | 16 Jan 2020 - current |
|
Win Siak Lai
East Tamaki, Auckland, 2013
Address used since 05 Jul 2018
Blockhouse Bay, Auckland, 0600
Address used since 18 Oct 2016 |
Director | 08 Apr 2016 - 16 Jan 2020 |
|
Wai Yan Ip
Glenfield, Auckland, 0629
Address used since 10 Nov 2015 |
Director | 24 Jul 2014 - 08 Apr 2016 |
|
Win Siak Lai
Grafton, Auckland, 1023
Address used since 15 Oct 2013 |
Director | 15 Oct 2013 - 24 Jul 2014 |
Addresses
Principal place of activity
| 22 Haven Drive , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 206a East Coast Road, Forrest Hill, Auckland, 0620 | Physical | 23 Nov 2017 - 13 Jul 2018 |
| 71 Dundale Avenue, Blockhouse Bay, Auckland, 0600 | Physical | 27 Oct 2016 - 23 Nov 2017 |
| 2b Halberg Street, Glenfield, Auckland, 0629 | Physical | 18 Nov 2015 - 27 Oct 2016 |
| 2b Halberg Street, Glenfield, Auckland, 0629 | Registered | 18 Nov 2015 - 13 Jul 2018 |
| Unit 1m, 16 Burton Street, Grafton, Auckland, 1023 | Physical & registered | 15 Oct 2013 - 18 Nov 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Yuen Ken Individual |
East Tamaki Auckland 2013 |
16 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ip, Wai Yan Individual |
Grafton Auckland 1023 |
25 Jul 2014 - 11 Apr 2016 |
|
Lai, Win Siak Individual |
Glenfield Auckland 0629 |
11 Apr 2016 - 16 Jan 2020 |
|
Lai, Win Siak Individual |
Grafton Auckland 1023 |
15 Oct 2013 - 25 Jul 2014 |
|
Wai Yan Ip Director |
Grafton Auckland 1023 |
25 Jul 2014 - 11 Apr 2016 |
|
Win Siak Lai Director |
Grafton Auckland 1023 |
15 Oct 2013 - 25 Jul 2014 |
Location
Companies nearby
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X&y Co. Limited 208a East Coast Road |
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|
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|
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|
Complete Glass & Glazing Services Limited 2/196 East Coast Rd |
|
Business Consulting Group Limited Flat 1, 220 East Coast Road |
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