Store Innovation Limited, a registered company, was registered on 27 Mar 2007. 9429033504377 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 3 directors: Jennifer Paula Haliday - an active director whose contract began on 30 Mar 2007,
Leighton Fergus Haliday - an active director whose contract began on 30 Mar 2007,
Andrew Garwood Hill - an inactive director whose contract began on 27 Mar 2007 and was terminated on 30 Mar 2007.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 10, Bdo Tower, 19 Como St, Takapuna, 0622 (registered address),
27B Maritime Terrace, Birkenhead, Auckland, 0626 (physical address),
27B Maritime Terrace, Birkenhead, Auckland, 0626 (service address),
B D O Spicers, 29 Northcroft Street, Takapuna (registered address) among others.
Store Innovation Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna as their physical address up to 15 Nov 2016.
More names for this company, as we found at BizDb, included: from 27 Mar 2007 to 02 Apr 2007 they were named Burns 18 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
27b Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand
Previous address
Address #1: B D O Spicers, 29 Northcroft Street, Takapuna New Zealand
Physical address used from 27 Mar 2007 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haliday, Leighton Fergus |
Birkenhead Auckland 0626 New Zealand |
30 Mar 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Haliday, Jennifer Paula |
Birkenhead Auckland 0626 New Zealand |
30 Mar 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Andrew Garwood |
Bayswater Auckland |
27 Mar 2007 - 27 Jun 2010 |
Jennifer Paula Haliday - Director
Appointment date: 30 Mar 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Feb 2016
Leighton Fergus Haliday - Director
Appointment date: 30 Mar 2007
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 19 Feb 2016
Andrew Garwood Hill - Director (Inactive)
Appointment date: 27 Mar 2007
Termination date: 30 Mar 2007
Address: Bayswater, Auckland,
Address used since 27 Mar 2007
Schilmil Games Limited
11 Peregrine Place
Webstream Limited
11 Peregrine Place
O.d.i. New Zealand Limited
27 Maritime Terrace
Limakel Trustee Limited
53a Maritime Terrace
The Belinda Pittar Charitable Trust
14 Peregrine Place
Zheng & Sheng Trust Limited
31 Maritime Terrace
Barlco Limited
4 Awanui Street
Dyameta Technology Limited
113 Hinemoa Street
Moonlight Graphics Limited
10 Vincent Road
Nexsys Communications Limited
28 Church Street
Outpost Consulting Limited
74 Hinemoa Street
Speciffix Solutions Limited
113 Hinemoa Street