Shortcuts

Shoplex Limited

Type: NZ Limited Company (Ltd)
9429041705681
NZBN
5679127
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
7 Boswell Street
Kamo
Whangarei 0112
New Zealand
Postal & office & delivery address used since 01 Aug 2022
33a Brigham Creek Road
Whenuapai
Auckland 0618
New Zealand
Registered & physical & service address used since 09 Aug 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 180
Individual Narayan, Shaun Whenuapai
Auckland
0618
New Zealand
Director Shaun Narayan Totara Vale
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 180
Director Telfer, Sarah Louise Whenuapai
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Narayan, Shaun Totara Vale
Auckland
0627
New Zealand
Directors

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

Nearby companies

Toow Limited
22 Kathleen Street

Harmac Medical Limited
17 Woodson Place

North Shore Diesels Limited
5/75b Ellice Road

Macplas Limited
10 Woodson Place

Kleo Limited
57b/2 View Road

Auckland Retaining Walls Limited
4/37 View Rd

Similar companies

Asher & Co. Limited
Flat 1, 13 Kathleen Street

Clc Trades Limited
Suite 2, 95 Ellice Road

Goldstar International Trade Company Limited
Unit 8, 75 Ellice Road

Loose Goose Limited
Suite 8, 75 Ellice Road

Pure Safe Beauty Nz Limited
8 Celeste Place

Trade My Stuff Nz Limited
2/14 View Road