The South African Shop Limited, a registered company, was started on 24 Nov 2000. 9429037068660 is the business number it was issued. This company has been run by 4 directors: Willem Jacobus Bosman - an active director whose contract started on 27 Nov 2009,
Cornelius Frederick Jacobus Bosman - an active director whose contract started on 01 May 2014,
Cornelius Frederick Jacobus Bosman - an inactive director whose contract started on 27 Jun 2005 and was terminated on 01 Dec 2009,
Cornelia G D Rogers - an inactive director whose contract started on 24 Nov 2000 and was terminated on 26 Jul 2005.
Last updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: 2B Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 (category: physical, service).
The South African Shop Limited had been using 43 Charles Walton Road, Whangarei as their registered address up to 23 Aug 2021.
One entity owns all company shares (exactly 100 shares) - Bosman, Willem Jacobus - located at 0932, Stanmore Bay, Whangaparaoa.
Previous addresses
Address: 43 Charles Walton Road, Whangarei, 0179 New Zealand
Registered & physical address used from 29 Jun 2018 to 23 Aug 2021
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 06 Jul 2016 to 29 Jun 2018
Address: 10 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 20 Jun 2014 to 06 Jul 2016
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 09 May 2014 to 29 Jun 2018
Address: 2a Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Registered address used from 09 May 2014 to 20 Jun 2014
Address: 14 Cutts Crescent, Paramoremo, Auckland, 0632 New Zealand
Physical & registered address used from 26 Aug 2013 to 09 May 2014
Address: 11 Haigh Access Road, Rd 4, Albany, North Shore City New Zealand
Physical & registered address used from 03 Aug 2007 to 26 Aug 2013
Address: 7/115 Elliot Street, Howick, Auckland
Physical & registered address used from 24 Nov 2000 to 03 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bosman, Willem Jacobus |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Nov 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bosman, Cornelius Frederick Jacobus |
Rd 4, Albany North Shore City |
27 Jun 2005 - 27 Jul 2007 |
Individual | Rogers, Cornelia G D |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
Individual | Rogers, Sean Gregory |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
Individual | Rogers, Ian |
Howick Auckland |
24 Nov 2000 - 27 Jun 2005 |
Willem Jacobus Bosman - Director
Appointment date: 27 Nov 2009
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Aug 2021
Address: Whangarei, 0179 New Zealand
Address used since 21 Jun 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 12 Jun 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Jun 2019
Cornelius Frederick Jacobus Bosman - Director
Appointment date: 01 May 2014
Address: Rd 4, Albany, 0794 New Zealand
Address used since 01 May 2014
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 06 Jun 2017
Cornelius Frederick Jacobus Bosman - Director (Inactive)
Appointment date: 27 Jun 2005
Termination date: 01 Dec 2009
Address: Paramoremo, Auckland, 0632 New Zealand
Address used since 16 Aug 2013
Cornelia G D Rogers - Director (Inactive)
Appointment date: 24 Nov 2000
Termination date: 26 Jul 2005
Address: Howick, Auckland,
Address used since 24 Nov 2000
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