General information
The Shot New Zealand Limited
Type: NZ Limited Company (Ltd)9429034901397
New Zealand Business Number
1609220
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
090595504
GST Number
H451270 - Mobile Coffee Van
Industry classification codes with description
The Shot New Zealand Limited (issued a business number of 9429034901397) was launched on 31 Mar 2005. 5 addresess are in use by the company: 82 High Street, Mosgiel, Mosgiel, 9024 (type: postal, office). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, up to 12 Sep 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Pauley, Alan John (a director) located at Mosgiel, Dunedin postcode 9024. "Mobile coffee van" (ANZSIC H451270) is the category the ABS issued The Shot New Zealand Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 | Physical & registered & service | 12 Sep 2016 |
| 82 High Street, Mosgiel, Mosgiel, 9024 | Postal & delivery | 15 Oct 2019 |
| 31 Mitchell Street, Abbotsford, Dunedin, 9018 | Office | 15 Oct 2019 |
Contact info
64 274 881046
Phone (Phone)
thezacs@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
thezacs@xtra.co.nz
Email
thecoffeeshot.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan John Pauley
Mosgiel, Dunedin, 9024
Address used since 13 Oct 2010 |
Director | 01 Jul 2010 - current |
|
Lance William Spence
Sawyers Bay, Dunedin, 9023
Address used since 31 Mar 2005 |
Director | 31 Mar 2005 - 01 Jul 2010 |
Addresses
Principal place of activity
| 31 Mitchell Street , Abbotsford , Dunedin , 9018 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 10 Aug 2016 - 12 Sep 2016 |
| 243 Princes Street, Dunedin Central, Dunedin, 9016 | Physical & registered | 18 Oct 2012 - 10 Aug 2016 |
| Parker & Chin, Upstart House, 333 Princes Street, Dunedin, 9016 | Physical | 21 Oct 2010 - 18 Oct 2012 |
| Parker & Chin, Upstart House, 333 Princes Street, Dunedin, 9016 | Registered | 13 Sep 2010 - 18 Oct 2012 |
| G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin | Physical | 05 Feb 2009 - 21 Oct 2010 |
| G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin | Registered | 05 Feb 2009 - 13 Sep 2010 |
| Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin | Registered & physical | 29 May 2007 - 05 Feb 2009 |
| Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin | Registered & physical | 31 Mar 2005 - 29 May 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauley, Alan John Director |
Mosgiel Dunedin 9024 |
13 Oct 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armitage, William Donald Stewart Individual |
Dunedin |
31 Mar 2005 - 13 Oct 2010 |
|
Spence, Lance William Individual |
Sawyers Bay Dunedin |
31 Mar 2005 - 12 Oct 2022 |
|
Holloway, Jeffrey Irvin Individual |
Dunedin |
31 Mar 2005 - 13 Oct 2010 |
Location
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|
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H & J Flooring Limited Level 1 Plaza House |
|
High Excitement Limited Level 1, Plaza House |
|
Timshel Consulting Limited Level 1, Plaza House |
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