General information

The Social Shop Limited

Type: NZ Limited Company (Ltd)
9429042091592
New Zealand Business Number
5858371
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

The Social Shop Limited (NZBN 9429042091592) was launched on 30 Nov 2015. 5 addresess are in use by the company: 65 Paerata Road, Pukekohe, Pukekohe, 2120 (type: registered, service). 65 Paerata, Pukekohe, Pukekohe had been their registered address, up to 11 Apr 2024. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Brown, Mary Pauline (a director) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Cullingford, Michael John (a director) - located at Pukekohe, Pukekohe. "Marketing consultancy service" (ANZSIC M696252) is the classification the ABS issued to The Social Shop Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
65 Paerata Road, Pukekohe, Pukekohe, 2120 Physical 30 Nov 2015
65 Paerata Road, Pukekohe, Pukekohe, 2120 Office 22 Apr 2019
65 Paerata, Pukekohe, Pukekohe, 2120 Delivery 22 Apr 2019
65 Paerata Road, Pukekohe, 2120 Postal 27 Apr 2021
Contact info
64 21 552443
Phone (Phone)
sayhi@thesocialshop.nz
Email
mpcullingford@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.thesocialshop.nz
Website
Directors
Name and Address Role Period
Michael John Cullingford
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Mary Pauline Brown
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Mary Pauline Cullingford
Pukekohe, Pukekohe, 2120
Address used since 30 Nov 2015
Director 30 Nov 2015 - current
Addresses
Other active addresses
Type Used since
65 Paerata Road, Pukekohe, 2120 Postal 27 Apr 2021
65 Paerata Road, Pukekohe, Pukekohe, 2120 Registered & service 11 Apr 2024
Principal place of activity
65 Paerata Road , Pukekohe , Pukekohe , 2120
Previous address Type Period
65 Paerata, Pukekohe, Pukekohe, 2120 Registered 27 Apr 2017 - 11 Apr 2024
200 King Street, Pukekohe, Pukekohe, 2120 Registered 30 Nov 2015 - 27 Apr 2017
65 Paerata Road, Pukekohe, Pukekohe, 2120 Service 30 Nov 2015 - 11 Apr 2024
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Brown, Mary Pauline
Director
Pukekohe
Pukekohe
2120
30 Nov 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Cullingford, Michael John
Director
Pukekohe
Pukekohe
2120
30 Nov 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mpbmanagement Limited
Type Ltd
Ultimate Holding Company Number 5126341
Country of origin NZ
Address 65 Paerata Road
Pukekohe
Pukekohe 2120
Location
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