General information

Shop At Home Services Limited

Type: NZ Limited Company (Ltd)
9429040524894
New Zealand Business Number
89590
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
023398036
GST Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

Shop At Home Services Limited (issued an NZ business number of 9429040524894) was launched on 28 Nov 1973. 5 addresess are currently in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up until 18 Nov 2019. Shop At Home Services Limited used other names, namely: Paul Matthews Retail Limited from 28 Nov 1973 to 20 Jul 2006. 1500 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1498 shares (99.87 per cent of shares),
Matthews, Daniel Christopher (an individual) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 0.07 per cent of all shares (exactly 1 share); it includes
Matthews, Emmalina Maria (an individual) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0.07%) belongs to 1 entity, namely:
Matthews, Daniel Christopher, located at Titirangi, Auckland (an individual). "Non-store-based retailing nec" (business classification G431075) is the classification the ABS issued Shop At Home Services Limited. Businesscheck's information was updated on 17 Mar 2024.

Current address Type Used since
C/- Tax Doctor, 19e Blake Street, Ponsonby, Auckland, 1011 Delivery & postal & office 08 Nov 2019
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 18 Nov 2019
Contact info
matthewspackaging@xtra.co.nz
Email
Directors
Name and Address Role Period
Daniel Christopher Matthews
Titirangi, Auckland, 0604
Address used since 17 Jul 2015
Director 16 Jan 2008 - current
Paul Christopher Matthews
Whenuapai,
Address used since 30 Nov 1988
Director 30 Nov 1988 - 22 Jan 2008
Wendy Fay Matthews
Whenuapai,
Address used since 30 Nov 1988
Director 30 Nov 1988 - 22 Jan 2008
Addresses
Principal place of activity
C/- Tax Doctor , 19e Blake Street, Ponsonby , Auckland , 1011
Previous address Type Period
642 Great South Road, Ellerslie, Auckland, 1051 Physical 12 Oct 2017 - 18 Nov 2019
642 Great South Road, Ellerslie, Auckland, 1051 Registered 17 Nov 2016 - 18 Nov 2019
642 Great South Road, Ellerslie, Auckland, 1051 Physical 18 Nov 2015 - 12 Oct 2017
642 Great South Road, Ellerslie, Auckland, 1051 Registered 18 Nov 2015 - 17 Nov 2016
1/28 Uxbridge Road, Howick, Auckland Physical & registered 27 Jul 2006 - 18 Nov 2015
24 Veronica Street, New Lynn, Auckland Physical 29 Oct 2002 - 27 Jul 2006
Walker Lee & Dick, 24 Veronica Street, New Lynn Physical 23 Jun 1997 - 29 Oct 2002
3049 Gt North Rd, New Lynn, Auckland Registered 11 Jul 1991 - 27 Jul 2006
Financial Data
Financial info
1500
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1498
Shareholder Name Address Period
Nicoll, David
Individual
28 Nov 1973 - current
Matthews, Paul
Individual
28 Nov 1973 - current
Matthews, Daniel Christopher
Individual
Titirangi
Auckland
0604
22 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matthews, Emmalina Maria
Individual
Blockhouse Bay
Auckland
0600
22 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Matthews, Daniel Christopher
Individual
Titirangi
Auckland
0604
22 Jan 2008 - current

Historic shareholders

Shareholder Name Address Period
Walker, Kevin
Individual
28 Nov 1973 - 22 Jan 2008
Matthews, Wendy
Individual
28 Nov 1973 - 22 Jan 2008
Location
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