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Shutupshop Limited

Type: NZ Limited Company (Ltd)
9429033214542
NZBN
1971250
Company Number
Registered
Company Status
97774838
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
29 Northcroft Street
Takapuna 0622
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Aug 2014
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 05 Sep 2014
Po Box 97408
Manukau City
Auckland 2241
New Zealand
Postal address used since 06 Dec 2019

Shutupshop Limited was started on 15 Aug 2007 and issued an NZ business number of 9429033214542. The registered LTD company has been supervised by 5 directors: Bruce William Couper - an active director whose contract started on 15 Aug 2007,
Charles O'donnell - an inactive director whose contract started on 09 Sep 2015 and was terminated on 15 May 2020,
Guy Lindsay Underwood - an inactive director whose contract started on 15 Aug 2007 and was terminated on 04 Sep 2015,
Philip Dudley Roigard - an inactive director whose contract started on 01 Apr 2011 and was terminated on 04 Sep 2015,
Wayne Philip Tempero - an inactive director whose contract started on 15 Aug 2007 and was terminated on 09 Jul 2008.
According to our database (last updated on 24 Feb 2024), the company filed 1 address: Po Box 97408, Manukau City, Auckland, 2241 (types include: postal, office).
Up until 05 Sep 2014, Shutupshop Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna as their physical address.
BizDb identified previous names for the company: from 15 Aug 2007 to 04 Sep 2020 they were called Risq New Zealand Limited.
A total of 160 shares are issued to 1 group (1 sole shareholder). When considering the first group, 160 shares are held by 1 entity, namely:
Couper, Bruce William (an individual) located at Flagstaff, Hamilton postcode 3210. Shutupshop Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Other active addresses

Address #4: 29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 06 Dec 2019

Principal place of activity

29 Northcroft Street, Takapuna, Auckland, 0622 New Zealand


Previous addresses

Address #1: Level 1, Tenancy 3, Des Swann Drive, Takapuna, 0622 New Zealand

Physical & registered address used from 10 Oct 2013 to 05 Sep 2014

Address #2: C/-michael Poll Limited, 3 Des Swann Dr, Takapuna New Zealand

Registered & physical address used from 17 Dec 2009 to 10 Oct 2013

Address #3: Unit 2c, Level Two, 40 Mt Eden Road, Mt Eden, Auckland

Registered & physical address used from 15 Aug 2007 to 17 Dec 2009

Contact info
64 9 3093639
05 Oct 2018 Phone
charlie@risq.co.nz
06 Dec 2019 nzbn-reserved-invoice-email-address-purpose
Bruce@risq.co.nz
06 Dec 2019 Company Marketing
www.risq.co.nz
05 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 160

Annual return filing month: October

Annual return last filed: 30 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 160
Individual Couper, Bruce William Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Couper, Adam William Karori
Wellington
6012
New Zealand
Other Wyvern Family Investments Pty Limited
Individual Roigard, Philip Dudley Springston
Springston
7616
New Zealand
Individual O'donnell, Charles Elderslea
Upper Hutt
5018
New Zealand
Individual Tempero, Wayne Philip Parnell
Auckland
Other Null - Wyvern Family Investments Pty Limited
Directors

Bruce William Couper - Director

Appointment date: 15 Aug 2007

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 29 Nov 2019

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 01 Oct 2016


Charles O'donnell - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 15 May 2020

Address: Elderslea, Upper Hutt, 5018 New Zealand

Address used since 09 Sep 2015


Guy Lindsay Underwood - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 04 Sep 2015

Address: Willoughby, New South Wales, 2068 Australia

Address used since 15 Aug 2007


Philip Dudley Roigard - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 04 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 Apr 2011


Wayne Philip Tempero - Director (Inactive)

Appointment date: 15 Aug 2007

Termination date: 09 Jul 2008

Address: Parnell, Auckland,

Address used since 15 Aug 2007

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