Nz Shop At Home Limited, a registered company, was incorporated on 11 Jul 2013. 9429030148604 is the NZBN it was issued. "Internet retailing" (business classification G431050) is how the company is categorised. This company has been managed by 7 directors: Ankit Bhandari - an active director whose contract began on 03 Nov 2022,
Dominic Tang - an inactive director whose contract began on 21 Mar 2017 and was terminated on 01 Nov 2022,
Yixin Wang - an inactive director whose contract began on 15 Jan 2016 and was terminated on 01 Apr 2020,
Vishal Anand - an inactive director whose contract began on 20 Mar 2017 and was terminated on 01 Apr 2020,
Ghouse Majeed - an inactive director whose contract began on 21 Mar 2020 and was terminated on 01 Apr 2020.
Last updated on 16 Feb 2024, our database contains detailed information about 3 addresses the company registered, namely: 273 Puhinui Road, Papatoetoe, Auckland, 2025 (registered address),
273 Puhinui Road, Papatoetoe, Auckland, 2025 (service address),
116A Meadowland Drive, Somerville, Auckland, 2014 (registered address),
232 Puhinui Road, Papatoetoe, Auckland, 2025 (physical address) among others.
Nz Shop At Home Limited had been using 232 Puhinui Road, Papatoetoe, Auckland as their registered address until 14 Dec 2021.
A single entity owns all company shares (exactly 100 shares) - Star Sales and Marketing Limited - located at 2025, Manurewa East, Auckland.
Principal place of activity
232 Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand
Previous addresses
Address #1: 232 Puhinui Road, Papatoetoe, Auckland, 2025 New Zealand
Registered address used from 29 Apr 2015 to 14 Dec 2021
Address #2: 48 Whitmore Road, Mt Roskill, Auckland, 1041 New Zealand
Physical & registered address used from 27 Aug 2014 to 29 Apr 2015
Address #3: Suite 46, 18 Lambie Drive, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 11 Jul 2013 to 27 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Star Sales And Marketing Limited Shareholder NZBN: 9429030215443 |
Manurewa East Auckland 2102 New Zealand |
03 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wang, Yixin |
Titirangi Auckland 0604 New Zealand |
10 Mar 2017 - 06 Dec 2021 |
Entity | Px International Limited Shareholder NZBN: 9429041754740 Company Number: 5701962 |
09 Oct 2015 - 15 Feb 2016 | |
Entity | Universal Sales And Marketing Limited Shareholder NZBN: 9429041243954 Company Number: 5235301 |
Papatoetoe Auckland 2025 New Zealand |
29 Feb 2016 - 03 Nov 2022 |
Individual | Jiang, Pengan |
Chatswood Auckland 0626 New Zealand |
10 Mar 2017 - 03 Nov 2022 |
Entity | Drinkmaster Asia Pacific Limited Shareholder NZBN: 9429038101717 Company Number: 854588 |
Meadowbank Auckland New Zealand |
29 Feb 2016 - 03 Nov 2022 |
Entity | Universal Sales And Marketing Limited Shareholder NZBN: 9429041243954 Company Number: 5235301 |
Papatoetoe Auckland 2025 New Zealand |
29 Feb 2016 - 03 Nov 2022 |
Entity | Universal Sales And Marketing Limited Shareholder NZBN: 9429041243954 Company Number: 5235301 |
Papatoetoe Auckland 2025 New Zealand |
29 Feb 2016 - 03 Nov 2022 |
Entity | Drinkmaster Asia Pacific Limited Shareholder NZBN: 9429038101717 Company Number: 854588 |
Meadowbank Auckland New Zealand |
29 Feb 2016 - 03 Nov 2022 |
Entity | Drinkmaster Asia Pacific Limited Shareholder NZBN: 9429038101717 Company Number: 854588 |
09 Oct 2015 - 15 Feb 2016 | |
Individual | Wang, Yixin |
Titirangi Auckland 0604 New Zealand |
15 Feb 2016 - 29 Feb 2016 |
Entity | Universal Sales And Marketing Limited Shareholder NZBN: 9429041243954 Company Number: 5235301 |
09 Oct 2015 - 15 Feb 2016 | |
Entity | Px International Limited Shareholder NZBN: 9429041754740 Company Number: 5701962 |
29 Feb 2016 - 10 Mar 2017 | |
Director | Pangan Jiang |
Chatswood Auckland 0626 New Zealand |
11 Jul 2013 - 09 Oct 2015 |
Director | Yixin Wang |
Titirangi Auckland 0604 New Zealand |
15 Feb 2016 - 29 Feb 2016 |
Individual | Wang, Yixin |
Waterview Auckland 1026 New Zealand |
11 Jul 2013 - 09 Oct 2015 |
Individual | Jiang, Pangan |
Chatswood Auckland 0626 New Zealand |
11 Jul 2013 - 09 Oct 2015 |
Entity | Px International Limited Shareholder NZBN: 9429041754740 Company Number: 5701962 |
29 Feb 2016 - 10 Mar 2017 | |
Entity | Drinkmaster Asia Pacific Limited Shareholder NZBN: 9429038101717 Company Number: 854588 |
09 Oct 2015 - 15 Feb 2016 | |
Entity | Universal Sales And Marketing Limited Shareholder NZBN: 9429041243954 Company Number: 5235301 |
09 Oct 2015 - 15 Feb 2016 | |
Entity | Px International Limited Shareholder NZBN: 9429041754740 Company Number: 5701962 |
09 Oct 2015 - 15 Feb 2016 |
Ankit Bhandari - Director
Appointment date: 03 Nov 2022
Address: Manurewa East, Auckland, 2102 New Zealand
Address used since 03 Nov 2022
Dominic Tang - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 01 Nov 2022
Address: Auckland, 2014 New Zealand
Address used since 21 Mar 2017
Yixin Wang - Director (Inactive)
Appointment date: 15 Jan 2016
Termination date: 01 Apr 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 15 Jan 2016
Vishal Anand - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 01 Apr 2020
Address: Blockhouse Bay, 0600 New Zealand
Address used since 20 Mar 2017
Ghouse Majeed - Director (Inactive)
Appointment date: 21 Mar 2020
Termination date: 01 Apr 2020
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 21 Mar 2020
Ghouse Majeed - Director (Inactive)
Appointment date: 20 Mar 2017
Termination date: 20 Mar 2020
Address: Papatoetoe, 2025 New Zealand
Address used since 20 Mar 2017
Pangan Jiang - Director (Inactive)
Appointment date: 11 Jul 2013
Termination date: 29 Jan 2016
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 11 Jul 2013
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