Shelving Shop Group Limited, a registered company, was incorporated on 29 Aug 2007. 9429033168203 is the NZBN it was issued. The company has been supervised by 5 directors: Earl Robert Allan Currie - an active director whose contract started on 29 Aug 2007,
Scott Earl Currie - an active director whose contract started on 30 Apr 2014,
Martyn Glen Currie - an active director whose contract started on 30 Apr 2014,
Scotten Earl Currie - an active director whose contract started on 30 Apr 2014,
Loyce Currie - an inactive director whose contract started on 29 Aug 2007 and was terminated on 30 Apr 2015.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 139 Princes Street, Hawera, Hawera, 4610 (type: physical, registered).
Shelving Shop Group Limited had been using Building A, Level 1, Farming House, 211 Market Street South, Hastings as their physical address until 17 May 2022.
Other names used by this company, as we managed to find at BizDb, included: from 29 Aug 2007 to 30 Sep 2014 they were called Shelving Shop Limited.
A total of 100 shares are allotted to 16 shareholders (8 groups). The first group consists of 10 shares (10 per cent) held by 2 entities. There is also a second group which includes 4 shareholders in control of 28 shares (28 per cent). Finally there is the 3rd share allotment (29 shares 29 per cent) made up of 3 entities.
Principal place of activity
8 Murray Place, Camberley, Hastings, 4120 New Zealand
Previous addresses
Address #1: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 22 May 2019 to 17 May 2022
Address #2: Building A, Level 1, Farming House, 211 Market Street South, Hastings, 4122 New Zealand
Registered & physical address used from 26 Feb 2018 to 22 May 2019
Address #3: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 23 Oct 2014 to 26 Feb 2018
Address #4: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 30 Aug 2013 to 26 Feb 2018
Address #5: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Physical address used from 16 May 2011 to 23 Oct 2014
Address #6: 208-210 Avenue Road East, Hastings, 4122 New Zealand
Registered address used from 16 May 2011 to 30 Aug 2013
Address #7: Whk, 208-210 Avenue Road East, Hastings New Zealand
Registered & physical address used from 28 May 2010 to 16 May 2011
Address #8: Whk Coffey Davidson, 208-210 Avenue Road East, Hastings
Registered & physical address used from 29 Aug 2007 to 28 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Currie, Mckinley George |
Frimley Hastings 4120 New Zealand |
28 Mar 2023 - |
Individual | Currie, Scotten Earl |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Currie, Scotten Earl |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Martyn Glen |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Loyce |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Earl Robert Allan |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #3 Number of Shares: 29 | |||
Individual | Currie, Scotten Earl |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Alison Jane |
Frimley Hastings 4120 New Zealand |
07 May 2013 - |
Individual | Currie, Earl Robert Allan |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Currie, Earl Robert Allan |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Currie, Loyce |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Currie, Scotten Earl |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Currie, Martyn Glen |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Shares Allocation #8 Number of Shares: 29 | |||
Individual | Currie, Martyn Glen |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Earl Robert Allan |
Frimley Hastings 4120 New Zealand |
29 Aug 2007 - |
Individual | Currie, Marcelle Elizabeth |
Frimley Hastings 4120 New Zealand |
07 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Currie, Stephen Henry |
Greenmeadows Napier 4112 New Zealand |
29 Aug 2007 - 26 Apr 2018 |
Individual | Currie, Stephen Henry |
Greenmeadows Napier 4112 New Zealand |
29 Aug 2007 - 26 Apr 2018 |
Earl Robert Allan Currie - Director
Appointment date: 29 Aug 2007
Address: Frimley, Hastings, 4120 New Zealand
Address used since 06 May 2011
Scott Earl Currie - Director
Appointment date: 30 Apr 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Apr 2014
Martyn Glen Currie - Director
Appointment date: 30 Apr 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Apr 2014
Scotten Earl Currie - Director
Appointment date: 30 Apr 2014
Address: Frimley, Hastings, 4120 New Zealand
Address used since 30 Apr 2014
Loyce Currie - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 30 Apr 2015
Address: Frimley, Hastings, 4120 New Zealand
Address used since 06 May 2011
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