General information

NZ Shopping.com Co Limited

Type: NZ Limited Company (Ltd)
9429034830383
New Zealand Business Number
1621658
Company Number
Registered
Company Status

Nz Shopping.com Co Limited (New Zealand Business Number 9429034830383) was registered on 14 Apr 2005. 2 addresses are in use by the company: 12 Mersey Stree, Gore, 9710 (type: registered, physical). No 3 Rd, Knapdale, Gore had been their registered address, up to 01 Apr 2016. 90 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 30 shares (33.33 per cent of shares), namely:
Baynes, Coral Donna (an individual) located at Rd 3, Gore postcode 9773. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (30 shares); it includes
Jones, Roseanne Jayne (an individual) - located at Arrowtown, Arrowtown. Next there is the third group of shareholders, share allocation (30 shares, 33.33%) belongs to 1 entity, namely:
Jones, Ewen John, located at Arrowtown, Arrowtown (an individual). The Businesscheck data was last updated on 20 Feb 2024.

Current address Type Used since
12 Mersey Stree, Gore, 9710 Registered & physical & service 01 Apr 2016
Directors
Name and Address Role Period
Roseanne Jayne Jones
Arrowtown, Arrowtown, 9302
Address used since 10 Sep 2021
Knapdale, Gore, 9773
Address used since 11 Oct 2013
Director 20 Mar 2012 - current
Ewen John Jones
Arrowtown, Arrowtown, 9302
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Coral Donna Baynes
Rd 3, Gore, 9773
Address used since 24 Jul 2018
Director 24 Jul 2018 - current
Coral Donna Baynes
Rd 3, Gore, 9773
Address used since 01 Jan 2011
Director 01 Jan 2011 - 30 Apr 2012
Roseanne Jayne Jones
Arrowtown, Arrowtown, 9302
Address used since 01 Aug 2010
Director 18 Apr 2007 - 01 Apr 2011
Ewen John Jones
Arrowtown,
Address used since 31 Mar 2006
Director 14 Apr 2005 - 18 Apr 2007
Coral Donna Baynes
R D 3, Gore,
Address used since 14 Apr 2005
Director 14 Apr 2005 - 29 Apr 2005
Addresses
Principal place of activity
No 3 Rd , Knapdale , Gore , 9302
Previous address Type Period
No 3 Rd, Knapdale, Gore, 9773 Registered & physical 21 Oct 2013 - 01 Apr 2016
21 Buckingham Street, Arrowtown, Arrowtown, 9302 Registered & physical 12 Apr 2013 - 21 Oct 2013
No 3 Rd, Gore, 9773 Physical & registered 07 Sep 2012 - 12 Apr 2013
21 Buckingham Street, Arrowtown Physical & registered 14 Apr 2005 - 07 Sep 2012
Financial Data
Financial info
90
Total number of Shares
August
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Baynes, Coral Donna
Individual
Rd 3
Gore
9773
03 Jul 2018 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Jones, Roseanne Jayne
Individual
Arrowtown
Arrowtown
9302
21 Dec 2011 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Jones, Ewen John
Individual
Arrowtown
Arrowtown
9302
22 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
The Jones Family Trust
Other
Gore
9773
22 Mar 2016 - 03 Jul 2018
Jones, Ewen John
Individual
Gore
9773
21 Dec 2011 - 04 Apr 2013
Baynes, Coral Donna
Individual
Rd 3
Gore
9773
29 Oct 2011 - 04 Apr 2013
The Jones Family Trust
Other
Gore
9773
22 Mar 2016 - 03 Jul 2018
Jones, Melissa Jayne
Individual
Gore
9773
07 May 2012 - 14 Sep 2015
Jones Trustee Services Limited
Shareholder NZBN: 9429033675190
Company Number: 1897758
Entity
21 Dec 2011 - 22 Mar 2016
Baynes, Coral Donna
Individual
R D 3
Gore
14 Apr 2005 - 14 Apr 2005
Jones Trustee Services Limited
Shareholder NZBN: 9429033675190
Company Number: 1897758
Entity
21 Dec 2011 - 22 Mar 2016
Jones Trustee Services Limited
Shareholder NZBN: 9429033675190
Company Number: 1897758
Entity
18 Apr 2007 - 15 Dec 2011
Jones, Roseanne Jayne
Individual
Arrowtown
Arrowtown
9302
14 Apr 2005 - 06 Dec 2011
Jones, Melissa Jayne
Individual
Gore
9773
22 Mar 2016 - 03 Jul 2018
Jones Trustee Services Limited
Shareholder NZBN: 9429033675190
Company Number: 1897758
Entity
18 Apr 2007 - 15 Dec 2011
Jones, Ewen John
Individual
Arrowtown
14 Apr 2005 - 21 Mar 2006
Jones, Ewen John
Individual
Arrowtown
Arrowtown
9302
27 May 2010 - 06 Dec 2011
Location