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Wobble Shop Limited

Type: NZ Limited Company (Ltd)
9429030826892
NZBN
3704215
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
8a Manse Street
Hampstead
Ashburton 7700
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 30 Jun 2016
8a Manse Street
Hampstead
Ashburton 7700
New Zealand
Physical & registered & service address used since 08 Jul 2016
8a Manse Street
Hampstead
Ashburton 7700
New Zealand
Postal & office & delivery address used since 25 Jun 2019

Wobble Shop Limited was registered on 17 Jan 2012 and issued an NZ business identifier of 9429030826892. This registered LTD company has been run by 2 directors: James Michael Russell - an active director whose contract began on 17 Jan 2012,
Kirsten Roberta Diack - an active director whose contract began on 08 Jun 2017.
According to BizDb's data (updated on 11 Mar 2024), the company uses 1 address: 8A Manse Street, Hampstead, Ashburton, 7700 (type: postal, office).
Up until 08 Jul 2016, Wobble Shop Limited had been using 95 Shag Point Road, Rd 2, Palmerston as their registered address.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 55 shares are held by 1 entity, namely:
Russell, James Michael (an individual) located at Hampstead, Ashburton postcode 7700.
Then there is a group that consists of 3 shareholders, holds 45 per cent shares (exactly 45 shares) and includes
Russell, James Michael - located at Hampstead, Ashburton,
Diack, Kirsten Roberta - located at Hampstead, Ashburton,
Russell, June Mary Ellen - located at Hampstead, Ashburton. Wobble Shop Limited is classified as "Bar - licensed" (ANZSIC H452010).

Addresses

Principal place of activity

8a Manse Street, Hampstead, Ashburton, 7700 New Zealand


Previous addresses

Address #1: 95 Shag Point Road, Rd 2, Palmerston, 9482 New Zealand

Registered & physical address used from 20 Dec 2013 to 08 Jul 2016

Address #2: 5592 Ettrick Raes Junction Road, Rd 2, Roxburgh, 9572 New Zealand

Physical & registered address used from 07 Jan 2013 to 20 Dec 2013

Address #3: 95 Shag Point Road, Rd 2, Palmerston, 9482 New Zealand

Physical & registered address used from 17 Jan 2012 to 07 Jan 2013

Contact info
61 041 5345656
25 Jun 2019 Phone
cuttingbar@hotmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 55
Individual Russell, James Michael Hampstead
Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Russell, James Michael Hampstead
Ashburton
7700
New Zealand
Individual Diack, Kirsten Roberta Hampstead
Ashburton
7700
New Zealand
Individual Russell, June Mary Ellen Hampstead
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Russell, June Mary Ellen Shag Point Road
Palmerston
9482
New Zealand
Directors

James Michael Russell - Director

Appointment date: 17 Jan 2012

Address: Burleigh Heads, Queensland, 4220 Australia

Address used since 23 Jun 2018

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 30 Jun 2016


Kirsten Roberta Diack - Director

Appointment date: 08 Jun 2017

Address: Hampstead, Ashburton, 7700 New Zealand

Address used since 08 Jun 2017

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