Shoplex Limited, a registered company, was launched on 14 Apr 2015. 9429041705681 is the business number it was issued. "Internet only retailing" (business classification G431050) is how the company was categorised. The company has been supervised by 2 directors: Sarah Louise Telfer - an active director whose contract started on 16 Oct 2019,
Shaun Narayan - an inactive director whose contract started on 14 Apr 2015 and was terminated on 31 Mar 2020.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 33A Brigham Creek Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Shoplex Limited had been using 7 Boswell Street, Kamo, Whangarei as their registered address until 09 Aug 2022.
A total of 360 shares are allocated to 3 shareholders (2 groups). The first group includes 180 shares (50 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 180 shares (50 per cent).
Principal place of activity
7 Boswell Street, Kamo, Whangarei, 0112 New Zealand
Previous addresses
Address #1: 7 Boswell Street, Kamo, Whangarei, 0112 New Zealand
Registered & physical address used from 22 Mar 2022 to 09 Aug 2022
Address #2: Flat 2, 9 Tusac Place, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 14 Apr 2015 to 22 Mar 2022
Basic Financial info
Total number of Shares: 360
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180 | |||
Individual | Narayan, Shaun |
Whenuapai Auckland 0618 New Zealand |
25 May 2021 - |
Director | Shaun Narayan |
Totara Vale Auckland 0627 New Zealand |
14 Apr 2015 - |
Shares Allocation #2 Number of Shares: 180 | |||
Director | Telfer, Sarah Louise |
Whenuapai Auckland 0618 New Zealand |
29 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Narayan, Shaun |
Totara Vale Auckland 0627 New Zealand |
14 Apr 2015 - 20 Apr 2020 |
Sarah Louise Telfer - Director
Appointment date: 16 Oct 2019
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 01 Aug 2022
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 16 Oct 2019
Shaun Narayan - Director (Inactive)
Appointment date: 14 Apr 2015
Termination date: 31 Mar 2020
Address: Totara Vale, Auckland, 0627 New Zealand
Address used since 14 Apr 2015
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