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The Shot New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034901397
NZBN
1609220
Company Number
Registered
Company Status
090595504
GST Number
No Abn Number
Australian Business Number
H451270
Industry classification code
Mobile Coffee Van
Industry classification description
Current address
Level 1 Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Sep 2016
82 High Street
Mosgiel
Mosgiel 9024
New Zealand
Postal & delivery address used since 15 Oct 2019
31 Mitchell Street
Abbotsford
Dunedin 9018
New Zealand
Office address used since 15 Oct 2019

The Shot New Zealand Limited was launched on 31 Mar 2005 and issued a number of 9429034901397. The registered LTD company has been run by 2 directors: Alan John Pauley - an active director whose contract began on 01 Jul 2010,
Lance William Spence - an inactive director whose contract began on 31 Mar 2005 and was terminated on 01 Jul 2010.
As stated in BizDb's database (last updated on 11 Apr 2024), the company registered 1 address: 82 High Street, Mosgiel, Mosgiel, 9024 (type: postal, office).
Until 12 Sep 2016, The Shot New Zealand Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Pauley, Alan John (a director) located at Mosgiel, Dunedin postcode 9024. The Shot New Zealand Limited was classified as "Mobile coffee van" (business classification H451270).

Addresses

Principal place of activity

31 Mitchell Street, Abbotsford, Dunedin, 9018 New Zealand


Previous addresses

Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 10 Aug 2016 to 12 Sep 2016

Address #2: 243 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical & registered address used from 18 Oct 2012 to 10 Aug 2016

Address #3: Parker & Chin, Upstart House, 333 Princes Street, Dunedin, 9016 New Zealand

Physical address used from 21 Oct 2010 to 18 Oct 2012

Address #4: Parker & Chin, Upstart House, 333 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 13 Sep 2010 to 18 Oct 2012

Address #5: G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Physical address used from 05 Feb 2009 to 21 Oct 2010

Address #6: G S Mclauchlan & Co, Level 3, Stafford House, 2 Stafford Street, Dunedin New Zealand

Registered address used from 05 Feb 2009 to 13 Sep 2010

Address #7: Pricewaterhousecoopers, Level 1, Forsyth Barr House, The Octagon, Dunedin

Registered & physical address used from 29 May 2007 to 05 Feb 2009

Address #8: Hunter Brocklebank, Chartered Accountants, 56 York Place, Dunedin

Registered & physical address used from 31 Mar 2005 to 29 May 2007

Contact info
64 274 881046
15 Oct 2019 Phone
thezacs@xtra.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
thezacs@xtra.co.nz
18 Oct 2018 Email
thecoffeeshot.com
18 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Pauley, Alan John Mosgiel
Dunedin
9024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Armitage, William Donald Stewart Dunedin

New Zealand
Individual Spence, Lance William Sawyers Bay
Dunedin
Individual Holloway, Jeffrey Irvin Dunedin

New Zealand
Directors

Alan John Pauley - Director

Appointment date: 01 Jul 2010

Address: Mosgiel, Dunedin, 9024 New Zealand

Address used since 13 Oct 2010


Lance William Spence - Director (Inactive)

Appointment date: 31 Mar 2005

Termination date: 01 Jul 2010

Address: Sawyers Bay, Dunedin, 9023 New Zealand

Address used since 31 Mar 2005

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