General information

Shoplex Limited

Type: NZ Limited Company (Ltd)
9429041705681
New Zealand Business Number
5679127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431050 - Internet Only Retailing
Industry classification codes with description

Shoplex Limited (issued a New Zealand Business Number of 9429041705681) was registered on 14 Apr 2015. 5 addresess are in use by the company: 33A Brigham Creek Road, Whenuapai, Auckland, 0618 (type: registered, physical). 7 Boswell Street, Kamo, Whangarei had been their registered address, until 09 Aug 2022. 360 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 180 shares (50 per cent of shares), namely:
Narayan, Shaun (an individual) located at Whenuapai, Auckland postcode 0618,
Shaun Narayan (a director) located at Totara Vale, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 50 per cent of all shares (180 shares); it includes
Telfer, Sarah Louise (a director) - located at Whenuapai, Auckland. "Internet only retailing" (ANZSIC G431050) is the category the ABS issued Shoplex Limited. Businesscheck's database was last updated on 25 Mar 2024.

Current address Type Used since
7 Boswell Street, Kamo, Whangarei, 0112 Postal & office & delivery 01 Aug 2022
33a Brigham Creek Road, Whenuapai, Auckland, 0618 Registered & physical & service 09 Aug 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Sarah Louise Telfer
Whenuapai, Auckland, 0618
Address used since 01 Aug 2022
Totara Vale, Auckland, 0627
Address used since 16 Oct 2019
Director 16 Oct 2019 - current
Shaun Narayan
Totara Vale, Auckland, 0627
Address used since 14 Apr 2015
Director 14 Apr 2015 - 31 Mar 2020
Addresses
Principal place of activity
7 Boswell Street , Kamo , Whangarei , 0112
Previous address Type Period
7 Boswell Street, Kamo, Whangarei, 0112 Registered & physical 22 Mar 2022 - 09 Aug 2022
Flat 2, 9 Tusac Place, Totara Vale, Auckland, 0629 Registered & physical 14 Apr 2015 - 22 Mar 2022
Financial Data
Financial info
360
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 180
Shareholder Name Address Period
Narayan, Shaun
Individual
Whenuapai
Auckland
0618
25 May 2021 - current
Shaun Narayan
Director
Totara Vale
Auckland
0627
14 Apr 2015 - current
Shares Allocation #2 Number of Shares: 180
Shareholder Name Address Period
Telfer, Sarah Louise
Director
Whenuapai
Auckland
0618
29 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Narayan, Shaun
Individual
Totara Vale
Auckland
0627
14 Apr 2015 - 20 Apr 2020
Location
Companies nearby
Toow Limited
22 Kathleen Street
Harmac Medical Limited
17 Woodson Place
North Shore Diesels Limited
5/75b Ellice Road
Macplas Limited
10 Woodson Place
Kleo Limited
57b/2 View Road
Auckland Retaining Walls Limited
4/37 View Rd
Similar companies
Loose Goose Limited
Suite 8, 75 Ellice Road
Rr Trading Limited
2/51 Ellice Road
Happy New Zealand Limited
1/91 Diana Drive
Baby In Nature Limited
9a Neal Avenue
Pioneer Zxz Limited
18 Jacanas Place
Smart Dream International Limited
46 Glen Vista Place