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Shop The Rock Limited

Type: NZ Limited Company (Ltd)
9429036058075
NZBN
1287519
Company Number
Registered
Company Status
84774456
GST Number
G427963
Industry classification code
Souvenir Retailing
Industry classification description
Current address
3 116 Oceanview Rd
Oneroa
Waiheke Island, 1081 New Zealand
Physical & registered & service address used since 22 Oct 2009

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%).

Addresses

Previous address

Address: 116 Oceanview Road, Oneroa, Waiheke Island 1240, Auckland

Physical & registered address used from 26 Mar 2003 to 22 Oct 2009

Contact info
64 9 3723377
21 Jan 2019 Phone
wisland@xtra.co.nz
21 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Mccann, Susan Lesley Louise Surfdale
Waiheke Island 1081, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Annandale, Wayne Barry Surfdale
Waiheke Island
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Sharon Daphne Onetangi
Waiheke Island 1240, Auckland
Directors

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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