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Istore New Zealand Limited

Type: NZ Limited Company (Ltd)
9429031035880
NZBN
3453071
Company Number
In Liquidation
Company Status
107887784
GST Number
No Abn Number
Australian Business Number
G422210
Industry classification code
Computer Retailing
Industry classification description
Current address
61 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 17 Aug 2012
61 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Postal & office & delivery address used since 06 Nov 2019
Level 1
136 Greenlane East, Greenlane
Auckland 1051
New Zealand
Registered & service address used since 30 Aug 2023

Istore New Zealand Limited, an in liquidation company, was launched on 08 Jul 2011. 9429031035880 is the NZBN it was issued. "Computer retailing" (ANZSIC G422210) is how the company was classified. The company has been run by 5 directors: Hayden Thornton Collier - an active director whose contract started on 14 Nov 2018,
Jamie Robert Lunn - an inactive director whose contract started on 14 Nov 2018 and was terminated on 03 Jun 2022,
Dennis Jones - an inactive director whose contract started on 03 Oct 2011 and was terminated on 16 Nov 2018,
Tyler Mcnamee - an inactive director whose contract started on 08 Jul 2011 and was terminated on 10 Nov 2017,
Morgan Hancock - an inactive director whose contract started on 03 Oct 2011 and was terminated on 01 May 2015.
Updated on 02 Oct 2023, BizDb's data contains detailed information about 1 address: Level 1, 136 Greenlane East, Greenlane, Auckland, 1051 (type: registered, service).
Istore New Zealand Limited had been using 38 Barrys Point Road, Takapuna, Auckland as their physical address up to 17 Aug 2012.
A single entity controls all company shares (exactly 2500 shares) - Collier, Hayden Thornton - located at 1051, Hobsonville, Auckland.

Addresses

Principal place of activity

61 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand


Previous address

Address #1: 38 Barrys Point Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 08 Jul 2011 to 17 Aug 2012

Contact info
64 9 4861493
08 Mar 2019 Phone
hayden@istorenz.com
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
sales@istorenz.com
08 Mar 2019 Email
www.istorenz.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 2500

Annual return filing month: November

Annual return last filed: 02 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2500
Individual Collier, Hayden Thornton Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hrt 2018 Limited
Shareholder NZBN: 9429034077078
Company Number: 1824858
Individual Lunn, Jamie Robert Birkenhead
Auckland
0626
New Zealand
Individual Mcnamee, Tyler Takapuna
Auckland
0622
New Zealand
Individual Jones, Dennis Takapuna
Auckland
0622
New Zealand
Director Morgan Hancock Helensville
0875
New Zealand
Individual Jones, Dennis Takapuna
Auckland
0622
New Zealand
Entity Wired Dog (2006) Limited
Shareholder NZBN: 9429034077078
Company Number: 1824858
Individual Reynolds, Nick Beach Haven
Auckland
0626
New Zealand
Entity Wired Dog (2006) Limited
Shareholder NZBN: 9429034077078
Company Number: 1824858
Entity Hrt 2018 Limited
Shareholder NZBN: 9429034077078
Company Number: 1824858
Individual Hancock, Morgan Helensville
0875
New Zealand
Directors

Hayden Thornton Collier - Director

Appointment date: 14 Nov 2018

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 10 Sep 2022

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 07 Jun 2019

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 14 Nov 2018


Jamie Robert Lunn - Director (Inactive)

Appointment date: 14 Nov 2018

Termination date: 03 Jun 2022

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 01 Apr 2019

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 14 Nov 2018


Dennis Jones - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 16 Nov 2018

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Oct 2011


Tyler Mcnamee - Director (Inactive)

Appointment date: 08 Jul 2011

Termination date: 10 Nov 2017

Address: Coatesville, Albany, 0793 New Zealand

Address used since 20 Nov 2015


Morgan Hancock - Director (Inactive)

Appointment date: 03 Oct 2011

Termination date: 01 May 2015

Address: Helensville, 0875 New Zealand

Address used since 01 Oct 2012

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