Ship Stores Limited
Type: NZ Limited Company (Ltd)Ship Stores Limited (issued an NZBN of 9429031988094) was registered on 26 Aug 2009. 2 addresses are currently in use by the company: Level 10,85 Alexandra Street, Hamilton, 3204 (type: registered, service). 3 Equus Lane, Rd 1, Pukekohe had been their service address, up to 28 Feb 2024. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 333 shares (33.3% of shares), namely:
Lake Domain Trustees Limited (an entity) located at Hamilton postcode 3204. In the second group, a total of 1 shareholder holds 66.7% of all shares (exactly 667 shares); it includes
Pak Trust Governance Limited (an entity) - located at Rd 1, Papakura. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Equus Lane, Rd 1, Pukekohe, 2580 | Physical | 10 Aug 2022 |
| Level 10,85 Alexandra Street, Hamilton, 3204 | Registered & service | 28 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Antoni Mark Pak
Rd 1, Pukekohe, 2580
Address used since 06 May 2021
Pahurehure, Papakura, 2113
Address used since 23 Mar 2015 |
Director | 23 Mar 2015 - current |
|
David Karel Cap
Hamilton, 3200
Address used since 26 Aug 2009 |
Director | 26 Aug 2009 - 25 Mar 2015 |
| Previous address | Type | Period |
|---|---|---|
| 3 Equus Lane, Rd 1, Pukekohe, 2580 | Service & registered | 10 Aug 2022 - 28 Feb 2024 |
| 158 Beerescourt Road, Hamilton | Physical & registered | 26 Aug 2009 - 10 Aug 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake Domain Trustees Limited Shareholder NZBN: 9429047401723 Entity (NZ Limited Company) |
Hamilton 3204 |
25 Jul 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak Trust Governance Limited Shareholder NZBN: 9429048012164 Entity (NZ Limited Company) |
Rd 1 Papakura 2580 |
18 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pak, Stephine Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, John Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
Cap, Andrea Maree Individual |
Beerescourt Hamilton 3200 |
26 Mar 2015 - 18 Mar 2022 |
|
Pak, Stephine Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
Whitiora Hamilton 3200 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, Megan Individual |
Rd 1 Pukekohe 2580 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, John Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, John Individual |
Frankton Hamilton 3204 |
26 Mar 2015 - 25 Jul 2022 |
|
J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 Entity |
Whitiora Hamilton 3200 |
26 Mar 2015 - 25 Jul 2022 |
|
Pak, Antoni Mark Director |
Rd 1 Pukekohe 2580 |
26 Mar 2015 - 25 Jul 2022 |
|
Cap, David Karel Individual |
Hamilton |
26 Aug 2009 - 18 Mar 2022 |
|
Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 Entity |
26 Mar 2015 - 26 Mar 2015 | |
|
Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 Entity |
26 Mar 2015 - 26 Mar 2015 |
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