General information

Shipit Limited

Type: NZ Limited Company (Ltd)
9429031087889
New Zealand Business Number
3393752
Company Number
Registered
Company Status
111256268
GST Number
J542010 - Computer Software Publishing
Industry classification codes with description

Shipit Limited (issued a business number of 9429031087889) was incorporated on 20 May 2011. 7 addresess are in use by the company: 4/85 Fort Street, Auckland Central, Auckland, 1010 (type: registered, service). 241 Church Bay Road, Rd 1, Waiheke Island had been their registered address, up to 09 Apr 2019. Shipit Limited used more names, namely: Elegant Solutions International Limited from 20 May 2011 to 03 Jun 2015. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 90 shares (9 per cent of shares), namely:
Drax Industries Limited (an entity) located at Newmarket, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 91 per cent of all shares (910 shares); it includes
Plummer, George Sidney (a director) - located at Rd 1, Waiheke Island. "Computer software publishing" (business classification J542010) is the category the ABS issued Shipit Limited. Businesscheck's information was last updated on 15 Mar 2024.

Current address Type Used since
Po Box 46107, Herne Bay, Auckland, 1147 Postal 01 Apr 2019
10 Federal Street, Auckland Central, Auckland, 1010 Delivery & office 01 Apr 2019
10 Federal Street, Auckland Central, Auckland, 1010 Registered & physical & service 09 Apr 2019
4/85 Fort Street, Auckland Central, Auckland, 1010 Registered & service 24 Jan 2023
Contact info
64 9 973 4100
Phone (Phone)
info@starshipit.com
Email
www.starshipit.com
Website
Directors
Name and Address Role Period
James Alexander Eden Webster
Rd 3, Albany, 0793
Address used since 01 Jan 2013
Director 20 May 2011 - current
George Sidney Plummer
Rd 1, Waiheke Island, 1971
Address used since 09 May 2012
Director 09 May 2012 - current
Graham Roberts
Parnell, Auckland, 1052
Address used since 17 Oct 2014
Director 17 Oct 2014 - 31 May 2016
Addresses
Other active addresses
Type Used since
4/85 Fort Street, Auckland Central, Auckland, 1010 Registered & service 24 Jan 2023
Principal place of activity
120 Ocean View Road , Oneroa , Waiheke Island , 1081
Previous address Type Period
241 Church Bay Road, Rd 1, Waiheke Island, 1971 Registered & physical 06 Mar 2014 - 09 Apr 2019
104 Quay Street, Auckland, 1010 Physical & registered 02 Mar 2012 - 06 Mar 2014
17 Sale Street, Freemans Bay, Auckland, 1010 Physical & registered 20 May 2011 - 02 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Drax Industries Limited
Shareholder NZBN: 9429036152124
Entity (NZ Limited Company)
Newmarket
Auckland
1051
20 May 2011 - current
Shares Allocation #2 Number of Shares: 910
Shareholder Name Address Period
Plummer, George Sidney
Director
Rd 1
Waiheke Island
1971
13 Jun 2012 - current
Location
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