The Video Shop Limited

The Video Shop Limited, a registered company, was registered on 25 Jun 1956. 9429040643182 is the NZ business number it was issued. The company has been run by 5 directors: Ben William Silk - an active director whose contract began on 07 Nov 1995,
Janice Norma Silk - an active director whose contract began on 24 Jun 2011,
Pamela Elizabeth Silk - an inactive director whose contract began on 21 Jul 1977 and was terminated on 24 Jun 2011,
Janice Norma Silk - an inactive director whose contract began on 18 Mar 2003 and was terminated on 30 Sep 2006,
Norman Robert Silk - an inactive director whose contract began on 21 Jul 1977 and was terminated on 30 Jun 1999.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 12 Arrowfield Drive, Pyes Pa, Tauranga, 3112 (types include: registered, service).
The Video Shop Limited had been using 35 St Johns Road, Saint Johns, Auckland as their registered address up to 09 Mar 2022.
Previous names for this company, as we found at BizDb, included: from 19 Dec 1986 to 23 Jan 1997 they were called Meadowbank Video Limited, from 29 Jun 1965 to 19 Dec 1986 they were called Elizabeth Robert Limited and from 19 Aug 1957 to 29 Jun 1965 they were called Robinson's (Tauranga) Limited.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Previous addresses

Address #1: 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 08 Mar 2019 to 09 Mar 2022

Address #2: 35 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 02 Mar 2016 to 08 Mar 2019

Address #3: 14 St Johns Road, Meadowbank, Auckland New Zealand

Registered & physical address used from 23 Mar 2010 to 02 Mar 2016

Address #4: 93 Great South Road, Remuera, Auckland

Registered & physical address used from 06 Jun 2007 to 23 Mar 2010

Address #5: 14 St Johns Road, Remuera, Auckland

Physical address used from 17 Feb 1998 to 06 Jun 2007

Address #6: 14 St Johns Road, Remuera, Auckland

Registered address used from 27 Jun 1997 to 06 Jun 2007

Previous Shareholders

Ben William Silk - Director

Appointment date: 07 Nov 1995

Janice Norma Silk - Director

Appointment date: 24 Jun 2011

Pamela Elizabeth Silk - Director (Inactive)

Appointment date: 21 Jul 1977

Termination date: 24 Jun 2011

Janice Norma Silk - Director (Inactive)

Appointment date: 18 Mar 2003

Termination date: 30 Sep 2006

Norman Robert Silk - Director (Inactive)

Appointment date: 21 Jul 1977

Termination date: 30 Jun 1999