The Tool Merchant Limited was incorporated on 08 Jul 2011 and issued a New Zealand Business Number of 9429031043663. This registered LTD company has been managed by 2 directors: Lynne Christine Smith - an active director whose contract began on 08 Jul 2011,
Samuel Roger Exley - an active director whose contract began on 08 Jul 2011.
As stated in our data (updated on 19 Apr 2024), this company uses 1 address: 2 Bryant Place, Glendowie, Auckland, 1071 (type: registered, physical).
Up to 14 Mar 2022, The Tool Merchant Limited had been using 2 Bryant Pl,Glendowie, Mount Wellington, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 51 shares are held by 1 entity, namely:
Exley, Samuel Roger (a director) located at Mount Wellington, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Smith, Lynne Christine - located at Mount Wellington, Auckland. The Tool Merchant Limited is categorised as "Tool, household, retailing" (ANZSIC G423160).
Principal place of activity
2 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Previous addresses
Address #1: 2 Bryant Pl,glendowie, Mount Wellington, Auckland, 1071 New Zealand
Registered address used from 11 Mar 2021 to 14 Mar 2022
Address #2: 2 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Registered address used from 05 Apr 2019 to 11 Mar 2021
Address #3: 2 Stanhope Road, Mount Wellington, Auckland, 1051 New Zealand
Physical address used from 03 Apr 2019 to 11 Mar 2021
Address #4: 45 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Physical address used from 08 Jul 2011 to 03 Apr 2019
Address #5: 45 Jellicoe Road, Panmure, Auckland, 1072 New Zealand
Registered address used from 08 Jul 2011 to 05 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 51 | |||
Director | Exley, Samuel Roger |
Mount Wellington Auckland 1051 New Zealand |
08 Jul 2011 - |
Shares Allocation #2 Number of Shares: 49 | |||
Director | Smith, Lynne Christine |
Mount Wellington Auckland 1051 New Zealand |
08 Jul 2011 - |
Lynne Christine Smith - Director
Appointment date: 08 Jul 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Mar 2014
Samuel Roger Exley - Director
Appointment date: 08 Jul 2011
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Mar 2022
Address: Papatoetoe, Auckland, 2025 New Zealand
Address used since 25 Mar 2014
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