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Shoe Science Limited

Type: NZ Limited Company (Ltd)
9429038634390
NZBN
642140
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
6 Clayton Street
Newmarket
Auckland 1023
New Zealand
Physical address used since 01 Oct 2015
205 Opito Bay Road
Rd 1
Kerikeri 0294
New Zealand
Postal & office & delivery address used since 01 Oct 2019
647 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & service address used since 03 Nov 2023

Shoe Science Limited, a registered company, was registered on 12 Aug 1994. 9429038634390 is the NZ business number it was issued. This company has been supervised by 3 directors: Caig Ian Taylor - an active director whose contract started on 26 Nov 2003,
Craig Ian Taylor - an active director whose contract started on 26 Nov 2003,
Murray Stuart Jolly - an inactive director whose contract started on 12 Aug 1994 and was terminated on 16 Sep 2015.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 647 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
647 Peacockes Road, Rd 2, Hamilton, 3282 (service address),
205 Opito Bay Road, Rd 1, Kerikeri, 0294 (postal address),
205 Opito Bay Road, Rd 1, Kerikeri, 0294 (office address) among others.
Shoe Science Limited had been using 6 Clayton Street, Newmarket, Auckland as their service address up to 03 Nov 2023.
Previous names for the company, as we found at BizDb, included: from 12 Aug 1994 to 20 Feb 2014 they were called Shoe Science Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

205 Opito Bay Road, Rd 1, Kerikeri, 0294 New Zealand


Previous addresses

Address #1: 6 Clayton Street, Newmarket, Auckland, 1023 New Zealand

Service & registered address used from 01 Oct 2015 to 03 Nov 2023

Address #2: C/-james Bell Accounting Ltd, Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland New Zealand

Registered & physical address used from 10 Nov 2005 to 01 Oct 2015

Address #3: C/- James Bell & Co., Chartered, Accountants, Level 2, 3 Margot Str, Newmarket, Auckland

Physical & registered address used from 01 Oct 2003 to 10 Nov 2005

Address #4: James Bell & Co. Chartered Accountants, First Floor : 268-270 Manukau Road, Epsom, Auckland

Physical address used from 30 Nov 1994 to 01 Oct 2003

Address #5: Level 2, 2 Augustus Terrace, Parnell, Auckland

Registered address used from 30 Nov 1994 to 01 Oct 2003

Address #6: Level 2, 2 Augustus Terrace, Parnell, Auckland

Physical address used from 30 Nov 1994 to 30 Nov 1994

Contact info
64 021 759099
01 Oct 2019 Phone
craig@shoescience.co.nz
01 Oct 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 31 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Taylor, Craig Ian Opito Bay Road
Rd1, Kerikeri

New Zealand
Individual Taylor, Kirsty Mary Opito Bay Road
R D 1, Kerikeri

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Taylor, Craig Ian Opito Bay Road
Rd1, Kerikeri

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bishop, Vivienne Grier Opito Bay Road
Rd 1 Kerikeri

New Zealand
Individual Bishop, Vivienne Grier Opito Bay Road
Rd 1 Kerikeri

New Zealand
Individual Jolly, Murray Stuart Kohimarama
Auckland

New Zealand
Individual Taylor, Caig Ian Opito Bay Road
R D 1 Kerikeri
Entity Tollington Nominees Limited
Shareholder NZBN: 9429037504199
Company Number: 975027
Individual Jolly, Murray Stuart Kohimarama
Auckland
Entity South Pacific Nominees Limited
Shareholder NZBN: 9429038761294
Company Number: 612621
Entity Tollington Nominees Limited
Shareholder NZBN: 9429037504199
Company Number: 975027
Entity South Pacific Nominees Limited
Shareholder NZBN: 9429038761294
Company Number: 612621
Directors

Caig Ian Taylor - Director

Appointment date: 26 Nov 2003

Address: Kerikeri, RD1 New Zealand

Address used since 02 Nov 2015


Craig Ian Taylor - Director

Appointment date: 26 Nov 2003

Address: Kerikeri, RD1 New Zealand

Address used since 02 Nov 2015


Murray Stuart Jolly - Director (Inactive)

Appointment date: 12 Aug 1994

Termination date: 16 Sep 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 24 Sep 2003

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