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Store Innovation Limited

Type: NZ Limited Company (Ltd)
9429033504377
NZBN
1925001
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
B D O Spicers
29 Northcroft Street
Takapuna New Zealand
Registered address used since 27 Mar 2007
27b Maritime Terrace
Birkenhead
Auckland 0626
New Zealand
Service & physical address used since 15 Nov 2016
Level 10, Bdo Tower
19 Como St
Takapuna 0622
New Zealand
Registered address used since 07 Dec 2022

Store Innovation Limited, a registered company, was registered on 27 Mar 2007. 9429033504377 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. The company has been run by 3 directors: Jennifer Paula Haliday - an active director whose contract began on 30 Mar 2007,
Leighton Fergus Haliday - an active director whose contract began on 30 Mar 2007,
Andrew Garwood Hill - an inactive director whose contract began on 27 Mar 2007 and was terminated on 30 Mar 2007.
Last updated on 26 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Level 10, Bdo Tower, 19 Como St, Takapuna, 0622 (registered address),
27B Maritime Terrace, Birkenhead, Auckland, 0626 (physical address),
27B Maritime Terrace, Birkenhead, Auckland, 0626 (service address),
B D O Spicers, 29 Northcroft Street, Takapuna (registered address) among others.
Store Innovation Limited had been using B D O Spicers, 29 Northcroft Street, Takapuna as their physical address up to 15 Nov 2016.
More names for this company, as we found at BizDb, included: from 27 Mar 2007 to 02 Apr 2007 they were named Burns 18 Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

27b Maritime Terrace, Birkenhead, Auckland, 0626 New Zealand


Previous address

Address #1: B D O Spicers, 29 Northcroft Street, Takapuna New Zealand

Physical address used from 27 Mar 2007 to 15 Nov 2016

Contact info
64 21 508663
Phone
leighton@haliday.com
Email
www.storeinnovation.com
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Haliday, Leighton Fergus Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Haliday, Jennifer Paula Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Andrew Garwood Bayswater
Auckland
Directors

Jennifer Paula Haliday - Director

Appointment date: 30 Mar 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Feb 2016


Leighton Fergus Haliday - Director

Appointment date: 30 Mar 2007

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 19 Feb 2016


Andrew Garwood Hill - Director (Inactive)

Appointment date: 27 Mar 2007

Termination date: 30 Mar 2007

Address: Bayswater, Auckland,

Address used since 27 Mar 2007

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