General information

Shop The Rock Limited

Type: NZ Limited Company (Ltd)
9429036058075
New Zealand Business Number
1287519
Company Number
Registered
Company Status
84774456
GST Number
G427963 - Souvenir Retailing
Industry classification codes with description

Shop The Rock Limited (issued a New Zealand Business Number of 9429036058075) was started on 26 Mar 2003. 2 addresses are in use by the company: 3 116 Oceanview Rd, Oneroa, Waiheke Island, 1081 (type: physical, registered). 116 Oceanview Road, Oneroa, Waiheke Island 1240, Auckland had been their physical address, up until 22 Oct 2009. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Mccann, Susan Lesley Louise (an individual) located at Surfdale, Waiheke Island 1081, Auckland. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Annandale, Wayne Barry (an individual) - located at Surfdale, Waiheke Island. "Souvenir retailing" (ANZSIC G427963) is the classification the Australian Bureau of Statistics issued Shop The Rock Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
3 116 Oceanview Rd, Oneroa, Waiheke Island, 1081 Physical & registered & service 22 Oct 2009
Contact info
64 9 3723377
Phone (Phone)
wisland@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Susan Lesley Louise Mccann
Surfdale, Waiheke Island 1081, Auckland, 1081
Address used since 22 Jan 2016
Director 26 Mar 2003 - current
Wayne Barry Annandale
Waiheke Island, Auckland, 1081
Address used since 30 Jun 2010
Director 30 Jun 2010 - current
Sharon Daphne Clarke
Onetangi, Waiheke Island, 1081
Address used since 07 Oct 2005
Director 07 Oct 2005 - 30 Jun 2010
Sharon Daphne Smith
Onetangi, Waiheke Island 1240, Auckland,
Address used since 26 Mar 2003
Director 26 Mar 2003 - 07 Oct 2005
Addresses
Previous address Type Period
116 Oceanview Road, Oneroa, Waiheke Island 1240, Auckland Physical & registered 26 Mar 2003 - 22 Oct 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mccann, Susan Lesley Louise
Individual
Surfdale
Waiheke Island 1081, Auckland
26 Mar 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Annandale, Wayne Barry
Individual
Surfdale
Waiheke Island
1081
07 Oct 2005 - current

Historic shareholders

Shareholder Name Address Period
Smith, Sharon Daphne
Individual
Onetangi
Waiheke Island 1240, Auckland
26 Mar 2003 - 07 Oct 2005
Location
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