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Mount Shop Limited

Type: NZ Limited Company (Ltd)
9429036133727
NZBN
1275136
Company Number
Registered
Company Status
Current address
27 Paramount Drive
Henderson
Auckland 0610
New Zealand
Registered & physical & service address used since 02 Jul 2019

Mount Shop Limited, a registered company, was launched on 10 Mar 2003. 9429036133727 is the NZ business identifier it was issued. This company has been run by 2 directors: James Leonard Toia - an active director whose contract began on 10 Mar 2003,
Timothy Charles Pike - an inactive director whose contract began on 10 Mar 2003 and was terminated on 20 Dec 2013.
Updated on 22 May 2025, the BizDb data contains detailed information about 1 address: 27 Paramount Drive, Henderson, Auckland, 0610 (category: registered, physical).
Mount Shop Limited had been using 6 Orchard Lane, Huapai, Kumeu as their physical address up to 02 Jul 2019.
All shares (99 shares exactly) are under control of a single group consisting of 2 entities, namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West.

Addresses

Previous addresses

Address: 6 Orchard Lane, Huapai, Kumeu, 0810 New Zealand

Physical & registered address used from 18 Jun 2019 to 02 Jul 2019

Address: 27 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Registered address used from 26 Jun 2012 to 18 Jun 2019

Address: 27 Paramount Drive, Henderson, Auckland West New Zealand

Physical address used from 10 Feb 2005 to 18 Jun 2019

Address: Kumeu Professional Centre, 2 Shamrock Drive, Kumeu New Zealand

Registered address used from 10 Mar 2003 to 26 Jun 2012

Address: 11 Cartwright Road, Glen Eden, Auckland West

Physical address used from 10 Mar 2003 to 10 Feb 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 99
Entity (NZ Limited Company) Gmlegal Trustee Limited
Shareholder NZBN: 9429041521526
Te Atatu Peninsula
Auckland
0610
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Toia, James Leonard Taupaki
0782
New Zealand
Individual Toia, James Leonard Massey
Auckland West
Individual Smith, Peter William Kumeu
Individual Pike, Timothy Charles Rd 1
Waimauku
0881
New Zealand
Entity Smith & Partners Trustee Co. Limited
Shareholder NZBN: 9429037841515
Company Number: 909031
Individual Pike, Timothy Charles Rd 1
Waimauku
0881
New Zealand
Directors

James Leonard Toia - Director

Appointment date: 10 Mar 2003

Address: Taupaki, 0782 New Zealand

Address used since 01 Jun 2020

Address: Rd 2, Kumeu, 0892 New Zealand

Address used since 21 Jun 2013

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 01 Jun 2019


Timothy Charles Pike - Director (Inactive)

Appointment date: 10 Mar 2003

Termination date: 20 Dec 2013

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 May 2011

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