General information
Shipwreck Traders Limited
Type: NZ Limited Company (Ltd)9429033372532
New Zealand Business Number
1946454
Company Number
Registered
Company Status
Shipwreck Traders Limited (issued an NZ business number of 9429033372532) was incorporated on 28 May 2007. 1 address is currently in use by the company: Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: physical, registered). 1 Cleveland Road, Parnell, Auckland had been their registered address, up until 27 Feb 2017. Shipwreck Traders Limited used more names, namely: Retail Distribution Limited from 28 May 2007 to 23 Jun 2010. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mbt Limited (an entity) located at 5 High Street, Auckland City postcode 1010. Businesscheck's database was updated on 14 Jul 2022.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered | 27 Feb 2017 |
| Unit 8, 20 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical | 28 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kim Crawford
Parnell, Auckland, 1052
Address used since 30 Oct 2015 |
Director | 29 Jan 2014 - current |
|
Anthony Gerard Driscoll
Remuera, Auckland, 1050
Address used since 13 Dec 2010 |
Director | 13 Dec 2010 - 07 Mar 2017 |
|
Timothy John Brunton Williams
Glendowie, Auckland,
Address used since 10 May 2010 |
Director | 28 May 2007 - 13 Dec 2010 |
|
Jeremy Charles Kirk-smith
Milford, Auckland, 0620
Address used since 10 Aug 2007 |
Director | 10 Aug 2007 - 01 Jun 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Cleveland Road, Parnell, Auckland, 1052 | Registered | 23 Dec 2010 - 27 Feb 2017 |
| 1 Cleveland Road, Parnell, Auckland, 1052 | Physical | 23 Dec 2010 - 28 Feb 2017 |
| Level 2, 63 Fort Street, Auckland | Registered & physical | 28 May 2007 - 23 Dec 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mbt Limited Shareholder NZBN: 9429032770728 Entity (NZ Limited Company) |
5 High Street Auckland City 1010 |
13 Dec 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Logan David Sears Individual |
Mt Eden Auckland |
28 May 2007 - 13 Dec 2010 |
Location
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