Shoe Science Limited, a registered company, was registered on 12 Aug 1994. 9429038634390 is the NZ business number it was issued. This company has been supervised by 3 directors: Caig Ian Taylor - an active director whose contract started on 26 Nov 2003,
Craig Ian Taylor - an active director whose contract started on 26 Nov 2003,
Murray Stuart Jolly - an inactive director whose contract started on 12 Aug 1994 and was terminated on 16 Sep 2015.
Last updated on 19 May 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 647 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
647 Peacockes Road, Rd 2, Hamilton, 3282 (service address),
205 Opito Bay Road, Rd 1, Kerikeri, 0294 (postal address),
205 Opito Bay Road, Rd 1, Kerikeri, 0294 (office address) among others.
Shoe Science Limited had been using 6 Clayton Street, Newmarket, Auckland as their service address up to 03 Nov 2023.
Previous names for the company, as we found at BizDb, included: from 12 Aug 1994 to 20 Feb 2014 they were called Shoe Science Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
205 Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand
Previous addresses
Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand
Service & registered address used from 01 Oct 2015 to 03 Nov 2023
Address #2: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand
Registered & physical address used from 10 Nov 2005 to 01 Oct 2015
Address #3: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland
Physical & registered address used from 01 Oct 2003 to 10 Nov 2005
Address #4: James Bell & Co. Chartered Accountants, First Floor : 268-270 Manukau Road, Epsom, Auckland
Physical address used from 30 Nov 1994 to 01 Oct 2003
Address #5: Level 2, 2 Augustus Terrace, Parnell, Auckland
Registered address used from 30 Nov 1994 to 01 Oct 2003
Address #6: Level 2, 2 Augustus Terrace, Parnell, Auckland
Physical address used from 30 Nov 1994 to 30 Nov 1994
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Taylor, Craig Ian |
Opito Bay Road Rd1, Kerikeri New Zealand |
10 Nov 2003 - |
Individual | Taylor, Kirsty Mary |
Opito Bay Road R D 1, Kerikeri New Zealand |
08 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Taylor, Craig Ian |
Opito Bay Road Rd1, Kerikeri New Zealand |
10 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bishop, Vivienne Grier |
Opito Bay Road Rd 1 Kerikeri New Zealand |
18 Aug 2009 - 29 Sep 2022 |
Individual | Bishop, Vivienne Grier |
Opito Bay Road Rd 1 Kerikeri New Zealand |
18 Aug 2009 - 29 Sep 2022 |
Individual | Jolly, Murray Stuart |
Kohimarama Auckland New Zealand |
10 Nov 2003 - 18 Sep 2015 |
Individual | Taylor, Caig Ian |
Opito Bay Road R D 1 Kerikeri |
08 Oct 2004 - 14 Apr 2020 |
Entity | Tollington Nominees Limited Shareholder NZBN: 9429037504199 Company Number: 975027 |
08 Oct 2004 - 27 Jun 2010 | |
Individual | Jolly, Murray Stuart |
Kohimarama Auckland |
08 Oct 2004 - 18 Sep 2015 |
Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
08 Oct 2004 - 18 Sep 2015 | |
Entity | Tollington Nominees Limited Shareholder NZBN: 9429037504199 Company Number: 975027 |
08 Oct 2004 - 27 Jun 2010 | |
Entity | South Pacific Nominees Limited Shareholder NZBN: 9429038761294 Company Number: 612621 |
08 Oct 2004 - 18 Sep 2015 |
Caig Ian Taylor - Director
Appointment date: 26 Nov 2003
Address: Kerikeri, RD1 New Zealand
Address used since 02 Nov 2015
Craig Ian Taylor - Director
Appointment date: 26 Nov 2003
Address: Kerikeri, RD1 New Zealand
Address used since 02 Nov 2015
Murray Stuart Jolly - Director (Inactive)
Appointment date: 12 Aug 1994
Termination date: 16 Sep 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 24 Sep 2003
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