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Shelving Shop Group Limited

Type: NZ Limited Company (Ltd)
9429033168203
NZBN
1979295
Company Number
Registered
Company Status
Current address
8 Murray Place
Camberley
Hastings 4120
New Zealand
Invoice & postal & office & delivery address used since 14 May 2019
139 Princes Street
Hawera
Hawera 4610
New Zealand
Physical & registered & service address used since 17 May 2022

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.

Addresses

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

Contact info
64 0800 180280
14 May 2019 Phone
sales@shelvingshopgroup.co.nz
14 May 2019 Sales
martyn@shelvingshopgroup.co.nz
14 May 2019 Sales
jake@shelvingshopgroup.co.nz
14 May 2019 Sales
www.shelvingshopgroup.co.nz
14 May 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Currie, Mckinley George Frimley
Hastings
4120
New Zealand
Individual Currie, Scotten Earl Frimley
Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Currie, Scotten Earl Frimley
Hastings
4120
New Zealand
Individual Currie, Martyn Glen Frimley
Hastings
4120
New Zealand
Individual Currie, Loyce Frimley
Hastings
4120
New Zealand
Individual Currie, Earl Robert Allan Frimley
Hastings
4120
New Zealand
Shares Allocation #3 Number of Shares: 29
Individual Currie, Scotten Earl Frimley
Hastings
4120
New Zealand
Individual Currie, Alison Jane Frimley
Hastings
4120
New Zealand
Individual Currie, Earl Robert Allan Frimley
Hastings
4120
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Currie, Earl Robert Allan Frimley
Hastings
4120
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Currie, Loyce Frimley
Hastings
4120
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Currie, Scotten Earl Frimley
Hastings
4120
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Currie, Martyn Glen Frimley
Hastings
4120
New Zealand
Shares Allocation #8 Number of Shares: 29
Individual Currie, Martyn Glen Frimley
Hastings
4120
New Zealand
Individual Currie, Earl Robert Allan Frimley
Hastings
4120
New Zealand
Individual Currie, Marcelle Elizabeth Frimley
Hastings
4120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Currie, Stephen Henry Greenmeadows
Napier
4112
New Zealand
Individual Currie, Stephen Henry Greenmeadows
Napier
4112
New Zealand
Directors

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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