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The South African Shop Limited

Type: NZ Limited Company (Ltd)
9429037068660
NZBN
1103516
Company Number
Registered
Company Status
Current address
2b Arklow Lane
Stanmore Bay
Whangaparaoa 0932
New Zealand
Physical & service & registered address used since 23 Aug 2021

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Bosman, Willem Jacobus Stanmore Bay
Whangaparaoa
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bosman, Cornelius Frederick Jacobus Rd 4, Albany
North Shore City
Individual Rogers, Cornelia G D Howick
Auckland
Individual Rogers, Sean Gregory Howick
Auckland
Individual Rogers, Ian Howick
Auckland
Directors

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