Shopezy Nz Limited, a registered company, was registered on 26 Sep 2006. 9429033897264 is the number it was issued. The company has been managed by 3 directors: Hsi-Yu Shang - an active director whose contract started on 26 Sep 2006,
Yuan-Yi Chen - an active director whose contract started on 28 Sep 2012,
Yuan-Yi Chen - an inactive director whose contract started on 21 Sep 2012 and was terminated on 21 Sep 2012.
Updated on 30 Mar 2024, our data contains detailed information about 3 addresses this company uses, specifically: 14A/33 Mount St., Auckland 1001, Auckland, 1010 (registered address),
14A/33 Mount St., Auckland 1001, Auckland, 1010 (physical address),
14A/33 Mount St., Auckland 1001, Auckland, 1010 (service address),
Unit 14A, 33 Mount Street, Auckland Central, Auckland, 1010 (postal address) among others.
Shopezy Nz Limited had been using Res Mgr/33 Mount St., Auckland 1001, Auckland as their physical address until 09 Jul 2019.
A total of 2 shares are allotted to 4 shareholders (2 groups). The first group consists of 1 share (50%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (50%).
Principal place of activity
14a/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Previous addresses
Address #1: Res Mgr/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Physical address used from 04 Jul 2018 to 09 Jul 2019
Address #2: 5a (mo)/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Registered address used from 20 Jul 2017 to 09 Jul 2019
Address #3: 5a (mo)/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Physical address used from 20 Jul 2017 to 04 Jul 2018
Address #4: 5a (mo)/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Registered & physical address used from 19 Jul 2017 to 20 Jul 2017
Address #5: 3a (mo)/33 Mount St., Auckland 1001, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2012 to 19 Jul 2017
Address #6: 13f/33 Mount St., Auckland 1001 New Zealand
Physical & registered address used from 26 Sep 2006 to 04 Jul 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: June
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Shang, Hsi-yu |
Auckland Auckland 1010 New Zealand |
26 Sep 2006 - |
| Individual | Chen, Yuan-yi |
Auckland 1001 Auckland 1010 New Zealand |
26 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chen, Yuan-yi |
Auckland 1001 Auckland 1010 New Zealand |
26 Sep 2006 - |
| Individual | Shang, Hsi-yu |
Auckland Auckland 1010 New Zealand |
26 Sep 2006 - |
Hsi-yu Shang - Director
Appointment date: 26 Sep 2006
Address: Auckland, 1010 New Zealand
Address used since 04 Aug 2023
Address: Auckland, 1010 New Zealand
Address used since 15 Feb 2022
Address: Auckland, 1010 New Zealand
Address used since 01 Jul 2020
Address: Auckland, 1010 New Zealand
Address used since 26 Jun 2012
Yuan-yi Chen - Director
Appointment date: 28 Sep 2012
Address: Newmarket, Auckland, 1023 New Zealand
Address used since 02 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Sep 2012
Yuan-yi Chen - Director (Inactive)
Appointment date: 21 Sep 2012
Termination date: 21 Sep 2012
Address: Auckland Central, 1010 New Zealand
Address used since 21 Sep 2012
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