General information

Stock Shop Co. Limited

Type: NZ Limited Company (Ltd)
9429046272843
New Zealand Business Number
6348772
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Stock Shop Co. Limited (issued an NZBN of 9429046272843) was incorporated on 31 Jul 2017. 2 addresses are currently in use by the company: 12 Jean Batten Drive, Mount Maungnui, 3116 (type: registered, service). 12 Jean Batten Drive, Mt Maunganui, Tauranga had been their service address, up until 10 Jan 2023. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Csi Holdings Limited (an entity) located at Mount Maunganui, Mount Maunganui postcode 3116. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Stock Shop Co. Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
205 Pukapuka Road,, Rd3, Warkworth, 0983 Physical 31 Jul 2017
12 Jean Batten Drive, Mount Maungnui, 3116 Registered & service 10 Jan 2023
Contact info
64 21 987790
Phone (Phone)
64 6 8794377
Phone (Phone)
maccav@gmail.com
Email
cora@tigergrp.com
Email (nzbn-reserved-invoice-email-address-purpose)
phil.wong@greenmountfoods.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Tertius Nel
New South Wales, 2478
Address used since 02 Jan 2023
Director 02 Jan 2023 - current
Allan Douglas Macdonald
Rd 3, Warkworth, 0983
Address used since 31 Jul 2017
Director 31 Jul 2017 - 31 Mar 2023
Addresses
Previous address Type Period
12 Jean Batten Drive, Mt Maunganui, Tauranga, 3116 Service 15 Dec 2022 - 10 Jan 2023
Level 6, 67 Symonds Street, Grafton, Auckland, 1010 Registered 31 Jul 2017 - 10 Jan 2023
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Csi Holdings Limited
Shareholder NZBN: 9429030064829
Entity (NZ Limited Company)
Mount Maunganui
Mount Maunganui
3116
31 Jul 2017 - current

Ultimate Holding Company
Name Csi Holdings Limited
Type Ltd
Ultimate Holding Company Number 4644002
Country of origin NZ
Address 12 Jean Batten Drive
Mount Maunganui
Mount Maunganui 3116
Location
Companies nearby
J A Davey Limited
Level 5, 64 Khyber Pass Road
Aquaknight Industries Limited
Level 7, 57 Symonds Street
Mr White Limited
Level 2, 60 Grafton Road
Mjic Limited
Level 2, 60 Grafton Road
Cj Cafe Limited
Level 5, 64 Khyber Pass Rd
Country Treasures Limited
Level 2, 3 Arawa Street
Similar companies
Beckman Callagher Trustees Limited
Level 2, 3 Arawa Street
Horton Callagher Trustees Limited
Level 2, 3 Arawa Street
Callagher James Trustees Limited
Level 2, 3 Arawa Street
Joyce Callagher Trustees Limited
Level 2, 3 Arawa Street
M B & B Trustee Company Limited
Level 2, 3 Arawa Street
B Quinn Corporate Trustee Limited
Level 2, 3 Arawa Street