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Shore Hi-fi Limited

Type: NZ Limited Company (Ltd)
9429038616884
NZBN
645406
Company Number
Registered
Company Status
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 19 Sep 2014

Shore Hi-Fi Limited, a registered company, was started on 25 Aug 1994. 9429038616884 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Christopher Paul Murphy - an active director whose contract started on 25 Aug 1994,
John Leslie Lincoln Vivian - an inactive director whose contract started on 25 Aug 1994 and was terminated on 29 Jan 2025,
Jonathon Mark Abernethy - an inactive director whose contract started on 25 Aug 1994 and was terminated on 01 Nov 1998.
Last updated on 25 May 2025, the BizDb data contains detailed information about 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Shore Hi-Fi Limited had been using Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City as their physical address until 19 Sep 2014.
A total of 1000 shares are allocated to 4 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 500 shares (50%).

Addresses

Previous addresses

Address: Level 1, Tenancy 3, Des Swann Drive, Takapuna, North Shore City New Zealand

Physical & registered address used from 05 Oct 2004 to 19 Sep 2014

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Physical address used from 24 Jun 2004 to 05 Oct 2004

Address: Level 6, L J Hooker House, 57 Symonds Street, Auckland

Registered address used from 13 Aug 2003 to 05 Oct 2004

Address: C/- Marvin Cathey, Accountant, 10 Dodson Avenue, Milford

Registered address used from 25 Aug 1994 to 13 Aug 2003

Address: Marvin Cathey, Chartered Accountant, 10 Dodson Ave, Milford

Physical address used from 25 Aug 1994 to 24 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 24 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Harden, Murray George Brooklyn
Wellington
Individual Murphy, Christopher Paul Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Vivian, John Leslie Lincoln Takapuna
Auckland

New Zealand
Individual Sweetman, Anthony John Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rogers, Matthew Charles Browns Bay
North Shore City 0630, Auckland

New Zealand
Individual Cathey, Marvin Andrew Milford
Auckland
Directors

Christopher Paul Murphy - Director

Appointment date: 25 Aug 1994

Address: Marrion Street, Wellington, 6011 New Zealand

Address used since 24 Oct 2013


John Leslie Lincoln Vivian - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 29 Jan 2025

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 23 Jun 2010


Jonathon Mark Abernethy - Director (Inactive)

Appointment date: 25 Aug 1994

Termination date: 01 Nov 1998

Address: Northcote, Auckland,

Address used since 25 Aug 1994

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