General information
Conveyancing Shop Auckland Limited
Type: NZ Limited Company (Ltd)9429033372525
New Zealand Business Number
1946782
Company Number
Registered
Company Status
Conveyancing Shop Auckland Limited (New Zealand Business Number 9429033372525) was launched on 23 May 2007. 2 addresses are in use by the company: Suite 19, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 (type: registered, physical). Unit 4/101 Main Highway, Ellerslie, Auckland had been their physical address, up until 25 Aug 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Conveyancing Shop Lawyers Limited (an entity) located at Flat Bush, Auckland postcode 2013. Businesscheck's database was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 19, 2 Bishop Dunn Place, Flat Bush, Auckland, 2013 | Registered & physical & service | 25 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sirpa Bronwen Gunn
Pukekohe, Pukekohe, 2120
Address used since 09 Mar 2020
Epsom, Auckland, 1023
Address used since 04 Mar 2014
Royal Oak, Auckland, 1023
Address used since 05 Mar 2018 |
Director | 23 May 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 4/101 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 17 Mar 2020 - 25 Aug 2020 |
| 711 Mt Albert Road, Royal Oak, Auckland, 1023 | Physical & registered | 20 Mar 2017 - 17 Mar 2020 |
| 123 Manukau Rd, Epsom, Auckland, 1023 | Registered & physical | 12 Mar 2014 - 20 Mar 2017 |
| 123 Manukau Rd, Epsom | Registered & physical | 23 May 2007 - 12 Mar 2014 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
14 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Conveyancing Shop Lawyers Limited Shareholder NZBN: 9429033641874 Entity (NZ Limited Company) |
Flat Bush Auckland 2013 |
01 Apr 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gunn, Sirpa Bronwen Individual |
Epsom |
23 May 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Conveyancing Shop Lawyers Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1903252 |
| Country of origin | NZ |
| Address |
Unit 4/101 Main Highway Ellerslie Auckland 1051 |
Location
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