Ship Stores Limited, a registered company, was incorporated on 26 Aug 2009. 9429031988094 is the NZ business identifier it was issued. This company has been run by 2 directors: Antoni Mark Pak - an active director whose contract began on 23 Mar 2015,
David Karel Cap - an inactive director whose contract began on 26 Aug 2009 and was terminated on 25 Mar 2015.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: Level 10,85 Alexandra Street, Hamilton, 3204 (registered address),
Level 10,85 Alexandra Street, Hamilton, 3204 (service address),
3 Equus Lane, Rd 1, Pukekohe, 2580 (physical address).
Ship Stores Limited had been using 3 Equus Lane, Rd 1, Pukekohe as their service address until 28 Feb 2024.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 333 shares (33.3%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 667 shares (66.7%).
Previous addresses
Address #1: 3 Equus Lane, Rd 1, Pukekohe, 2580 New Zealand
Service & registered address used from 10 Aug 2022 to 28 Feb 2024
Address #2: 158 Beerescourt Road, Hamilton New Zealand
Physical & registered address used from 26 Aug 2009 to 10 Aug 2022
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Entity (NZ Limited Company) | Lake Domain Trustees Limited Shareholder NZBN: 9429047401723 |
Hamilton 3204 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 667 | |||
| Entity (NZ Limited Company) | Pak Trust Governance Limited Shareholder NZBN: 9429048012164 |
Rd 1 Papakura 2580 New Zealand |
18 Mar 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pak, Stephine |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, John |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Cap, Andrea Maree |
Beerescourt Hamilton 3200 New Zealand |
26 Mar 2015 - 18 Mar 2022 |
| Individual | Pak, Stephine |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
Whitiora Hamilton 3200 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, Megan |
Rd 1 Pukekohe 2580 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, John |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Pak, John |
Frankton Hamilton 3204 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Entity | J W Trustees No.2 Limited Shareholder NZBN: 9429031283830 Company Number: 3216621 |
Whitiora Hamilton 3200 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Director | Pak, Antoni Mark |
Rd 1 Pukekohe 2580 New Zealand |
26 Mar 2015 - 25 Jul 2022 |
| Individual | Cap, David Karel |
Hamilton |
26 Aug 2009 - 18 Mar 2022 |
| Entity | Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 |
26 Mar 2015 - 26 Mar 2015 | |
| Entity | Alexandra Investments Limited Shareholder NZBN: 9429034311691 Company Number: 1766310 |
26 Mar 2015 - 26 Mar 2015 |
Antoni Mark Pak - Director
Appointment date: 23 Mar 2015
Address: Rd 1, Pukekohe, 2580 New Zealand
Address used since 06 May 2021
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 23 Mar 2015
David Karel Cap - Director (Inactive)
Appointment date: 26 Aug 2009
Termination date: 25 Mar 2015
Address: Hamilton, 3200 New Zealand
Address used since 26 Aug 2009
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