The Shop Limited

The Shop Limited, a registered company, was started on 15 Oct 2013. 9429030022423 is the NZBN it was issued. "Food wholesaling nec" (business classification F360915) is how the company is classified. The company has been managed by 4 directors: Yuen Ken Ng - an active director whose contract began on 16 Jan 2020,
Win Siak Lai - an inactive director whose contract began on 08 Apr 2016 and was terminated on 16 Jan 2020,
Wai Yan Ip - an inactive director whose contract began on 24 Jul 2014 and was terminated on 08 Apr 2016,
Win Siak Lai - an inactive director whose contract began on 15 Oct 2013 and was terminated on 24 Jul 2014.
Last updated on 28 Mar 2024, our data contains detailed information about 1 address: 22 Haven Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
The Shop Limited had been using 206A East Coast Road, Forrest Hill, Auckland as their physical address up until 13 Jul 2018.
A single entity controls all company shares (exactly 1 share) - Ng, Yuen Ken - located at 2013, East Tamaki, Auckland.

Principal place of activity

22 Haven Drive, East Tamaki, Auckland, 2013 New Zealand

Previous addresses

Address: 206a East Coast Road, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 23 Nov 2017 to 13 Jul 2018

Address: 71 Dundale Avenue, Blockhouse Bay, Auckland, 0600 New Zealand

Physical address used from 27 Oct 2016 to 23 Nov 2017

Address: 2b Halberg Street, Glenfield, Auckland, 0629 New Zealand

Physical address used from 18 Nov 2015 to 27 Oct 2016

Address: 2b Halberg Street, Glenfield, Auckland, 0629 New Zealand

Registered address used from 18 Nov 2015 to 13 Jul 2018

Address: Unit 1m, 16 Burton Street, Grafton, Auckland, 1023 New Zealand

Physical & registered address used from 15 Oct 2013 to 18 Nov 2015

Previous Shareholders

Yuen Ken Ng - Director

Appointment date: 16 Jan 2020

Win Siak Lai - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 16 Jan 2020

Wai Yan Ip - Director (Inactive)

Appointment date: 24 Jul 2014

Termination date: 08 Apr 2016

Win Siak Lai - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 24 Jul 2014