The Social Shop Limited was launched on 30 Nov 2015 and issued an NZ business identifier of 9429042091592. The registered LTD company has been run by 3 directors: Michael John Cullingford - an active director whose contract began on 30 Nov 2015,
Mary Pauline Brown - an active director whose contract began on 30 Nov 2015,
Mary Pauline Cullingford - an active director whose contract began on 30 Nov 2015.
According to BizDb's data (last updated on 07 Apr 2024), this company uses 1 address: 65 Paerata Road, Pukekohe, Pukekohe, 2120 (category: registered, service).
Until 11 Apr 2024, The Social Shop Limited had been using 65 Paerata, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Brown, Mary Pauline (a director) located at Pukekohe, Pukekohe postcode 2120.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Cullingford, Michael John - located at Pukekohe, Pukekohe. The Social Shop Limited is classified as "Marketing consultancy service" (business classification M696252).
Other active addresses
Address #4: 65 Paerata Road, Pukekohe, 2120 New Zealand
Postal address used from 27 Apr 2021
Address #5: 65 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & service address used from 11 Apr 2024
Principal place of activity
65 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 65 Paerata, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 27 Apr 2017 to 11 Apr 2024
Address #2: 200 King Street, Pukekohe, Pukekohe, 2120 New Zealand
Registered address used from 30 Nov 2015 to 27 Apr 2017
Address #3: 65 Paerata Road, Pukekohe, Pukekohe, 2120 New Zealand
Service address used from 30 Nov 2015 to 11 Apr 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Brown, Mary Pauline |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Cullingford, Michael John |
Pukekohe Pukekohe 2120 New Zealand |
30 Nov 2015 - |
Ultimate Holding Company
Michael John Cullingford - Director
Appointment date: 30 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Mary Pauline Brown - Director
Appointment date: 30 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
Mary Pauline Cullingford - Director
Appointment date: 30 Nov 2015
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 30 Nov 2015
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