General information

The Tool Merchant Limited

Type: NZ Limited Company (Ltd)
9429031043663
New Zealand Business Number
3442053
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G423160 - Tool, Household, Retailing
Industry classification codes with description

The Tool Merchant Limited (issued an NZ business number of 9429031043663) was incorporated on 08 Jul 2011. 4 addresses are currently in use by the company: 2 Bryant Place, Glendowie, Auckland, 1071 (type: registered, physical). 2 Bryant Pl,Glendowie, Mount Wellington, Auckland had been their registered address, up until 14 Mar 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51 per cent of shares), namely:
Exley, Samuel Roger (a director) located at Mount Wellington, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Smith, Lynne Christine (a director) - located at Mount Wellington, Auckland. "Tool, household, retailing" (ANZSIC G423160) is the category the ABS issued The Tool Merchant Limited. Our database was updated on 19 Apr 2024.

Current address Type Used since
2 Stanhope Road, Mount Wellington, Auckland, 1051 Postal & office 04 Mar 2020
2 Bryant Pl,glendowie, Mount Wellington, Auckland, 1071 Service & physical 11 Mar 2021
2 Bryant Place, Glendowie, Auckland, 1071 Registered 14 Mar 2022
Contact info
64 9 5708064
Phone (Phone)
toolbarn@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynne Christine Smith
Glendowie, Auckland, 1071
Address used since 04 Mar 2022
Papatoetoe, Auckland, 2025
Address used since 25 Mar 2014
Director 08 Jul 2011 - current
Samuel Roger Exley
Glendowie, Auckland, 1071
Address used since 04 Mar 2022
Papatoetoe, Auckland, 2025
Address used since 25 Mar 2014
Director 08 Jul 2011 - current
Addresses
Principal place of activity
2 Stanhope Road , Mount Wellington , Auckland , 1051
Previous address Type Period
2 Bryant Pl,glendowie, Mount Wellington, Auckland, 1071 Registered 11 Mar 2021 - 14 Mar 2022
2 Stanhope Road, Mount Wellington, Auckland, 1051 Registered 05 Apr 2019 - 11 Mar 2021
2 Stanhope Road, Mount Wellington, Auckland, 1051 Physical 03 Apr 2019 - 11 Mar 2021
45 Jellicoe Road, Panmure, Auckland, 1072 Physical 08 Jul 2011 - 03 Apr 2019
45 Jellicoe Road, Panmure, Auckland, 1072 Registered 08 Jul 2011 - 05 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Exley, Samuel Roger
Director
Mount Wellington
Auckland
1051
08 Jul 2011 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Smith, Lynne Christine
Director
Mount Wellington
Auckland
1051
08 Jul 2011 - current
Location
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