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The Tool Merchant Limited

Type: NZ Limited Company (Ltd)
9429031043663
NZBN
3442053
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G423160
Industry classification code
Tool, Household, Retailing
Industry classification description
Current address
2 Stanhope Road
Mount Wellington
Auckland 1051
New Zealand
Postal & office address used since 04 Mar 2020
2 Bryant Pl,glendowie
Mount Wellington
Auckland 1071
New Zealand
Service & physical address used since 11 Mar 2021
2 Bryant Place
Glendowie
Auckland 1071
New Zealand
Registered address used since 14 Mar 2022

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).

Addresses

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

Contact info
64 9 5708064
26 Mar 2019 Phone
toolbarn@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 51
Director Exley, Samuel Roger Mount Wellington
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 49
Director Smith, Lynne Christine Mount Wellington
Auckland
1051
New Zealand
Directors

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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