Shop The Rock Limited, a registered company, was launched on 26 Mar 2003. 9429036058075 is the New Zealand Business Number it was issued. "Souvenir retailing" (business classification G427963) is how the company is categorised. This company has been run by 4 directors: Susan Lesley Louise Mccann - an active director whose contract started on 26 Mar 2003,
Wayne Barry Annandale - an active director whose contract started on 30 Jun 2010,
Sharon Daphne Clarke - an inactive director whose contract started on 07 Oct 2005 and was terminated on 30 Jun 2010,
Sharon Daphne Smith - an inactive director whose contract started on 26 Mar 2003 and was terminated on 07 Oct 2005.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 3 116 Oceanview Rd, Oneroa, Waiheke Island, 1081 (category: physical, registered).
Shop The Rock Limited had been using 116 Oceanview Road, Oneroa, Waiheke Island 1240, Auckland as their physical address up to 22 Oct 2009.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Previous address
Address: 116 Oceanview Road, Oneroa, Waiheke Island 1240, Auckland
Physical & registered address used from 26 Mar 2003 to 22 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Mccann, Susan Lesley Louise |
Surfdale Waiheke Island 1081, Auckland New Zealand |
26 Mar 2003 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Annandale, Wayne Barry |
Surfdale Waiheke Island 1081 New Zealand |
07 Oct 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Sharon Daphne |
Onetangi Waiheke Island 1240, Auckland |
26 Mar 2003 - 07 Oct 2005 |
Susan Lesley Louise Mccann - Director
Appointment date: 26 Mar 2003
Address: Surfdale, Waiheke Island 1081, Auckland, 1081 New Zealand
Address used since 22 Jan 2016
Wayne Barry Annandale - Director
Appointment date: 30 Jun 2010
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 30 Jun 2010
Sharon Daphne Clarke - Director (Inactive)
Appointment date: 07 Oct 2005
Termination date: 30 Jun 2010
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 07 Oct 2005
Sharon Daphne Smith - Director (Inactive)
Appointment date: 26 Mar 2003
Termination date: 07 Oct 2005
Address: Onetangi, Waiheke Island 1240, Auckland,
Address used since 26 Mar 2003
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