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Nz Shop At Home Limited

Type: NZ Limited Company (Ltd)
9429030148604
NZBN
4536658
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Retailing
Industry classification description
Current address
232 Puhinui Road
Papatoetoe
Auckland 2025
New Zealand
Physical address used since 29 Apr 2015
116a Meadowland Drive
Somerville
Auckland 2014
New Zealand
Registered address used since 14 Dec 2021
273 Puhinui Road
Papatoetoe
Auckland 2025
New Zealand
Registered & service address used since 01 Dec 2022

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.

Addresses

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

Contact info
64 0800 696974
Phone
nzshopathomedominic@yahoo.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Star Sales And Marketing Limited
Shareholder NZBN: 9429030215443
Manurewa East
Auckland
2102
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wang, Yixin Titirangi
Auckland
0604
New Zealand
Entity Px International Limited
Shareholder NZBN: 9429041754740
Company Number: 5701962
Entity Universal Sales And Marketing Limited
Shareholder NZBN: 9429041243954
Company Number: 5235301
Papatoetoe
Auckland
2025
New Zealand
Individual Jiang, Pengan Chatswood
Auckland
0626
New Zealand
Entity Drinkmaster Asia Pacific Limited
Shareholder NZBN: 9429038101717
Company Number: 854588
Meadowbank
Auckland

New Zealand
Entity Universal Sales And Marketing Limited
Shareholder NZBN: 9429041243954
Company Number: 5235301
Papatoetoe
Auckland
2025
New Zealand
Entity Universal Sales And Marketing Limited
Shareholder NZBN: 9429041243954
Company Number: 5235301
Papatoetoe
Auckland
2025
New Zealand
Entity Drinkmaster Asia Pacific Limited
Shareholder NZBN: 9429038101717
Company Number: 854588
Meadowbank
Auckland

New Zealand
Entity Drinkmaster Asia Pacific Limited
Shareholder NZBN: 9429038101717
Company Number: 854588
Individual Wang, Yixin Titirangi
Auckland
0604
New Zealand
Entity Universal Sales And Marketing Limited
Shareholder NZBN: 9429041243954
Company Number: 5235301
Entity Px International Limited
Shareholder NZBN: 9429041754740
Company Number: 5701962
Director Pangan Jiang Chatswood
Auckland
0626
New Zealand
Director Yixin Wang Titirangi
Auckland
0604
New Zealand
Individual Wang, Yixin Waterview
Auckland
1026
New Zealand
Individual Jiang, Pangan Chatswood
Auckland
0626
New Zealand
Entity Px International Limited
Shareholder NZBN: 9429041754740
Company Number: 5701962
Entity Drinkmaster Asia Pacific Limited
Shareholder NZBN: 9429038101717
Company Number: 854588
Entity Universal Sales And Marketing Limited
Shareholder NZBN: 9429041243954
Company Number: 5235301
Entity Px International Limited
Shareholder NZBN: 9429041754740
Company Number: 5701962
Directors

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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