General information

Storepro Solutions (2004) Limited

Type: NZ Limited Company (Ltd)
9429035321316
New Zealand Business Number
1527615
Company Number
Registered
Company Status

Storepro Solutions (2004) Limited (issued an NZ business identifier of 9429035321316) was registered on 21 Jun 2004. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 04 May 2020. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 30 shares (3% of shares), namely:
Bakker, Arie (an individual) located at Rd 1, South Head postcode 0874. As far as the second group is concerned, a total of 2 shareholders hold 96% of all shares (exactly 960 shares); it includes
Aviemore Trustees Limited (an entity) - located at Highland Park, Auckland,
Young, Aaron Robert (an individual) - located at Mangere, Auckland. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Young, Aaron Robert, located at Mangere, Auckland (an individual). The Businesscheck data was updated on 07 May 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 04 May 2020
Directors
Name and Address Role Period
Aaron Robert Young
Mangere, Auckland, 2022
Address used since 19 Apr 2022
Penrose, Auckland, 1061
Address used since 06 Mar 2017
Penrose, Auckland, 1061
Address used since 29 Aug 2017
Director 21 Jun 2004 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 06 Sep 2007 - 04 May 2020
C/-cecilia Clarke & Associates Ltd, 18 Morgan Street, Newmarket, Auckland Registered & physical 21 Jun 2004 - 06 Sep 2007
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Bakker, Arie
Individual
Rd 1
South Head
0874
19 Apr 2022 - current
Shares Allocation #2 Number of Shares: 960
Shareholder Name Address Period
Aviemore Trustees Limited
Shareholder NZBN: 9429035562726
Entity (NZ Limited Company)
Highland Park
Auckland
31 May 2007 - current
Young, Aaron Robert
Individual
Mangere
Auckland
2022
25 May 2010 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Young, Aaron Robert
Individual
Mangere
Auckland
2022
25 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Young, Aaron Robert
Individual
Remuera
Auckland
21 Jun 2004 - 31 May 2007
Young, Aaron Robert
Individual
Remuera
Auckland
25 Sep 2007 - 25 Sep 2007
Location
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