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Shopfittingsrus Limited

Type: NZ Limited Company (Ltd)
9429033762470
NZBN
1883675
Company Number
Registered
Company Status
95238157
GST Number
No Abn Number
Australian Business Number
N729960
Industry classification code
Product Display Assembly
Industry classification description
Current address
53a Pulham Road
Warkworth
Warkworth 0910
New Zealand
Other address (Address For Share Register) used since 01 Aug 2011
53a Pulham Road
Warkworth
Warkworth 0910
New Zealand
Office & postal & delivery address used since 26 Nov 2019
53a Pulham Road
Warkworth
Auckland 0910
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 01 Feb 2020

Shopfittingsrus Limited was incorporated on 08 Nov 2006 and issued a number of 9429033762470. This registered LTD company has been supervised by 1 director, named John Kenneth Moss - an active director whose contract began on 08 Nov 2006.
As stated in our database (updated on 07 Mar 2024), the company registered 1 address: 53A Pulham Road, Warkworth, Auckland, 0910 (type: physical, registered).
Until 11 Feb 2020, Shopfittingsrus Limited had been using 53A Pulham Road, Warkworth, Warkworth as their physical address.
BizDb identified past names used by the company: from 05 Apr 2017 to 24 Apr 2017 they were named Impact Displays Limited, from 01 Aug 2011 to 05 Apr 2017 they were named Shopfittings R Us Limited and from 19 May 2008 to 01 Aug 2011 they were named Dmi Joinery Limited.
A total of 5 shares are allocated to 1 group (1 sole shareholder). In the first group, 5 shares are held by 1 entity, namely:
Moss, John Kenneth (an individual) located at Warkworth, Warkworth postcode 0910. Shopfittingsrus Limited is classified as "Product display assembly" (ANZSIC N729960).

Addresses

Other active addresses

Address #4: 53a Pulham Road, Warkworth, Auckland, 0910 New Zealand

Physical & registered & service address used from 11 Feb 2020

Principal place of activity

53a Pulham Road, Warkworth, Warkworth, 0910 New Zealand


Previous addresses

Address #1: 53a Pulham Road, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 09 Aug 2011 to 11 Feb 2020

Address #2: 2,seacliffe Avenue, Belmont, Auckland, 0622 New Zealand

Registered & physical address used from 26 Mar 2009 to 09 Aug 2011

Address #3: 42a Old Lake Road, Devonport, Auckland 0624

Registered & physical address used from 08 Nov 2006 to 26 Mar 2009

Contact info
64 21 2705031
10 Dec 2018 Phone
sales@impactdisplays.co.nz
Email
sales@shopfittingsrus.co.nz
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.shopfittingsrus.co.nz
26 Nov 2019 Website
www.impactdisplays.co.nz
26 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 5

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5
Individual Moss, John Kenneth Warkworth
Warkworth
0910
New Zealand
Directors

John Kenneth Moss - Director

Appointment date: 08 Nov 2006

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 11 Nov 2011

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