General information
The South African Shop Limited
Type: NZ Limited Company (Ltd)9429037068660
New Zealand Business Number
1103516
Company Number
Registered
Company Status
The South African Shop Limited (issued an NZ business identifier of 9429037068660) was launched on 24 Nov 2000. 2 addresses are in use by the company: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (type: physical, service). 43 Charles Walton Road, Whangarei had been their registered address, until 23 Aug 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Bosman, Willem Jacobus (an individual) located at Stanmore Bay, Whangaparaoa postcode 0932. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2b Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical & service & registered | 23 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Willem Jacobus Bosman
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Aug 2021
Whangarei, 0179
Address used since 21 Jun 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jun 2014
Rd 9, Whangarei, 0179
Address used since 20 Jun 2019 |
Director | 27 Nov 2009 - current |
|
Cornelius Frederick Jacobus Bosman
Rd 4, Albany, 0794
Address used since 01 May 2014
Rd 9, Whangarei, 0179
Address used since 06 Jun 2017 |
Director | 01 May 2014 - current |
|
Cornelius Frederick Jacobus Bosman
Paramoremo, Auckland, 0632
Address used since 16 Aug 2013 |
Director | 27 Jun 2005 - 01 Dec 2009 |
|
Cornelia G D Rogers
Howick, Auckland,
Address used since 24 Nov 2000 |
Director | 24 Nov 2000 - 26 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Charles Walton Road, Whangarei, 0179 | Registered & physical | 29 Jun 2018 - 23 Aug 2021 |
| 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered | 06 Jul 2016 - 29 Jun 2018 |
| 10 Toheroa Street, Hobsonville, Auckland, 0618 | Registered | 20 Jun 2014 - 06 Jul 2016 |
| 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical | 09 May 2014 - 29 Jun 2018 |
| 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Registered | 09 May 2014 - 20 Jun 2014 |
| 14 Cutts Crescent, Paramoremo, Auckland, 0632 | Physical & registered | 26 Aug 2013 - 09 May 2014 |
| 11 Haigh Access Road, Rd 4, Albany, North Shore City | Physical & registered | 03 Aug 2007 - 26 Aug 2013 |
| 7/115 Elliot Street, Howick, Auckland | Physical & registered | 24 Nov 2000 - 03 Aug 2007 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Willem Jacobus Individual |
Stanmore Bay Whangaparaoa 0932 |
27 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosman, Cornelius Frederick Jacobus Individual |
Rd 4, Albany North Shore City |
27 Jun 2005 - 27 Jul 2007 |
|
Rogers, Cornelia G D Individual |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
|
Rogers, Sean Gregory Individual |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
|
Rogers, Ian Individual |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
Location
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