Shop2U Limited, a registered company, was launched on 26 Sep 2014. 9429041430927 is the business number it was issued. "Footwear retailing" (ANZSIC G425210) is how the company has been categorised. The company has been run by 6 directors: Fabian Charles Pinto - an active director whose contract started on 05 May 2021,
Jackson Pinto - an inactive director whose contract started on 07 Oct 2014 and was terminated on 05 May 2021,
Jiapeng Wang - an inactive director whose contract started on 22 Feb 2017 and was terminated on 25 Sep 2017,
Jiapeng Wang - an inactive director whose contract started on 23 Dec 2015 and was terminated on 14 Jun 2016,
Xiaofeng Li - an inactive director whose contract started on 10 Oct 2014 and was terminated on 21 Aug 2015.
Updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 333 Great South Road, Otahuhu, Auckland, 1062 (type: postal, registered).
Shop2U Limited had been using Unit 9, 5 Polaris Place, East Tamaki, Auckland as their physical address up to 20 Sep 2021.
Other names used by the company, as we established at BizDb, included: from 26 Sep 2014 to 01 Sep 2017 they were named Shop2U Limited.
One entity controls all company shares (exactly 100 shares) - Pinto, Fabian Charles - located at 1062, Mount Wellington, Auckland.
Other active addresses
Address #4: 333 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Postal address used from 19 Sep 2022
Principal place of activity
Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 26 Sep 2014 to 20 Sep 2021
Address #2: Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 New Zealand
Registered address used from 26 Sep 2014 to 15 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Pinto, Fabian Charles |
Mount Wellington Auckland 1062 New Zealand |
03 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pinto, Jackson |
Mount Wellington Auckland 1060 New Zealand |
18 Nov 2015 - 03 Aug 2023 |
| Entity | Lde Imported Limited Shareholder NZBN: 9429031451673 Company Number: 3035280 |
06 Oct 2014 - 21 Aug 2015 | |
| Entity | Nz Retail Services Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 |
06 Oct 2014 - 18 Nov 2015 | |
| Individual | Wang, Jiapeng |
Botany Downs Auckland 2010 New Zealand |
12 Apr 2018 - 19 Sep 2022 |
| Entity | Nz Retail Services Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 |
06 Oct 2014 - 18 Nov 2015 | |
| Entity | Lde Imported Limited Shareholder NZBN: 9429031451673 Company Number: 3035280 |
06 Oct 2014 - 21 Aug 2015 | |
| Individual | Wang, Jiapeng |
Pakuranga Auckland 2010 New Zealand |
26 Sep 2014 - 06 Oct 2014 |
| Entity | Shoppers Stop Lifestyle Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 |
06 Oct 2014 - 18 Nov 2015 | |
| Individual | Wang, Jiapeng |
Pakuranga Auckland 2010 New Zealand |
18 Nov 2015 - 25 Sep 2017 |
| Director | Jiapeng Wang |
Pakuranga Auckland 2010 New Zealand |
26 Sep 2014 - 06 Oct 2014 |
| Entity | Shoppers Stop Lifestyle Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 |
06 Oct 2014 - 18 Nov 2015 |
Fabian Charles Pinto - Director
Appointment date: 05 May 2021
Address: Mount Wellington, Auckland, 1062 New Zealand
Address used since 05 May 2021
Jackson Pinto - Director (Inactive)
Appointment date: 07 Oct 2014
Termination date: 05 May 2021
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 18 Nov 2015
Jiapeng Wang - Director (Inactive)
Appointment date: 22 Feb 2017
Termination date: 25 Sep 2017
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 22 Feb 2017
Jiapeng Wang - Director (Inactive)
Appointment date: 23 Dec 2015
Termination date: 14 Jun 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 23 Dec 2015
Xiaofeng Li - Director (Inactive)
Appointment date: 10 Oct 2014
Termination date: 21 Aug 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 10 Oct 2014
Jiapeng Wang - Director (Inactive)
Appointment date: 26 Sep 2014
Termination date: 07 Oct 2014
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 26 Sep 2014
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