General information
The School Shop Limited
Type: NZ Limited Company (Ltd)9429034107461
New Zealand Business Number
1818565
Company Number
Registered
Company Status
The School Shop Limited (issued a business number of 9429034107461) was launched on 24 May 2006. 3 addresses are currently in use by the company: Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 (type: postal, registered). Flat 1, 88 Taradale Road, Onekawa, Napier had been their registered address, up to 08 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Total Education Solutions Limited (an entity) located at 308 Queen Street East, Hastings postcode 4122. Our data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 | Physical & registered & service | 08 Jun 2020 |
| Flat 1, 9 Nelson Quay, Ahuriri, Napier, 4110 | Postal | 09 Jul 2021 |
Contact info
64 08 8431300
Phone (Phone)
anna@edsports.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil Ferguson
Rd 5, Hastings, 4153
Address used since 24 May 2016 |
Director | 24 May 2006 - current |
|
Robyn Jane Ferguson
Rd 5, Hastings, 4153
Address used since 24 May 2016 |
Director | 24 May 2006 - current |
Addresses
Principal place of activity
| Flat 1, 9 Nelson Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 88 Taradale Road, Onekawa, Napier, 4110 | Registered & physical | 09 Oct 2018 - 08 Jun 2020 |
| Business H Q, 308 Queen Street East, Hastings, 4122 | Physical & registered | 12 Oct 2017 - 09 Oct 2018 |
| 18 Napier Road, Havelock North, 4130 | Registered & physical | 20 May 2014 - 12 Oct 2017 |
| Howard Padman, Chartered Accountants Limited, 18 Napier Road, Havelock North | Registered & physical | 24 May 2006 - 20 May 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Total Education Solutions Limited Shareholder NZBN: 9429034419038 Entity (NZ Limited Company) |
308 Queen Street East Hastings 4122 |
24 May 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Total Education Solutions Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1732280 |
| Country of origin | NZ |
Location
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