General information
Shutupshop Limited
Type: NZ Limited Company (Ltd)9429033214542
New Zealand Business Number
1971250
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
97774838
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Shutupshop Limited (issued an NZ business number of 9429033214542) was incorporated on 15 Aug 2007. 7 addresess are in use by the company: Po Box 97408, Manukau City, Auckland, 2241 (type: postal, office). Level 1, Tenancy 3, Des Swann Drive, Takapuna had been their physical address, until 05 Sep 2014. Shutupshop Limited used other names, namely: Risq New Zealand Limited from 15 Aug 2007 to 04 Sep 2020. 160 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 160 shares (100% of shares), namely:
Couper, Bruce William (an individual) located at Flagstaff, Hamilton postcode 3210. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued to Shutupshop Limited. The Businesscheck information was updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 Northcroft Street, Takapuna, 0622 | Other (Address For Share Register) & shareregister (Address For Share Register) | 28 Aug 2014 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 05 Sep 2014 |
| Po Box 97408, Manukau City, Auckland, 2241 | Postal | 06 Dec 2019 |
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Office & delivery | 06 Dec 2019 |
Contact info
64 9 3093639
Phone (Phone)
charlie@risq.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Bruce@risq.co.nz
Email (Company Marketing)
www.risq.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bruce William Couper
Flagstaff, Hamilton, 3210
Address used since 29 Nov 2019
Hobsonville, Auckland, 0618
Address used since 01 Oct 2016 |
Director | 15 Aug 2007 - current |
|
Charles O'donnell
Elderslea, Upper Hutt, 5018
Address used since 09 Sep 2015 |
Director | 09 Sep 2015 - 15 May 2020 |
|
Guy Lindsay Underwood
Willoughby, New South Wales, 2068
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 04 Sep 2015 |
|
Philip Dudley Roigard
Greenhithe, Auckland, 0632
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 04 Sep 2015 |
|
Wayne Philip Tempero
Parnell, Auckland,
Address used since 15 Aug 2007 |
Director | 15 Aug 2007 - 09 Jul 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 29 Northcroft Street, Takapuna, Auckland, 0622 | Office & delivery | 06 Dec 2019 |
Principal place of activity
| 29 Northcroft Street , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Tenancy 3, Des Swann Drive, Takapuna, 0622 | Physical & registered | 10 Oct 2013 - 05 Sep 2014 |
| C/-michael Poll Limited, 3 Des Swann Dr, Takapuna | Registered & physical | 17 Dec 2009 - 10 Oct 2013 |
| Unit 2c, Level Two, 40 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 15 Aug 2007 - 17 Dec 2009 |
Financial Data
Financial info
160
Total number of Shares
October
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Bruce William Individual |
Flagstaff Hamilton 3210 |
15 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Couper, Adam William Individual |
Karori Wellington 6012 |
24 Nov 2016 - 21 Jul 2020 |
|
Wyvern Family Investments Pty Limited Other |
15 Aug 2007 - 09 Sep 2015 | |
|
Roigard, Philip Dudley Individual |
Springston Springston 7616 |
08 Sep 2011 - 11 Aug 2020 |
|
O'donnell, Charles Individual |
Elderslea Upper Hutt 5018 |
09 Sep 2015 - 22 Jul 2020 |
|
Tempero, Wayne Philip Individual |
Parnell Auckland |
15 Aug 2007 - 27 Jun 2010 |
|
Null - Wyvern Family Investments Pty Limited Other |
15 Aug 2007 - 09 Sep 2015 |
Location
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