Shop Direct Limited was started on 09 Feb 2012 and issued a business number of 9429030797390. The registered LTD company has been managed by 1 director, named Michael Peter Taillie - an active director whose contract started on 09 Feb 2012.
As stated in the BizDb information (last updated on 27 May 2025), this company registered 2 addresses: 1206/45 Union Street, Auckland Cbd, Auckland, 1010 (registered address),
1206/45 Union Street, Auckland Cbd, Auckland, 1010 (service address),
67 Bell Road, Remuera, Auckland, 1050 (physical address).
Until 07 Jun 2024, Shop Direct Limited had been using 67 Bell Road, Remuera, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Taillie Family Trustee Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. Shop Direct Limited is categorised as "Security system installation" (business classification E323430).
Previous address
Address #1: 67 Bell Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 09 Feb 2012 to 07 Jun 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 24 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Taillie Family Trustee Limited Shareholder NZBN: 9429042397946 |
Auckland Cbd Auckland 1010 New Zealand |
28 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Taillie, Michael Peter |
Remuera Auckland 1050 New Zealand |
02 Jun 2015 - 28 Feb 2023 |
| Entity | International Business Guides Limited Shareholder NZBN: 9429039229557 Company Number: 466312 |
09 Feb 2012 - 02 Jun 2015 | |
| Entity | International Business Guides Limited Shareholder NZBN: 9429039229557 Company Number: 466312 |
09 Feb 2012 - 02 Jun 2015 |
Michael Peter Taillie - Director
Appointment date: 09 Feb 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Feb 2012
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