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1800 Shoemakers Limited

Type: NZ Limited Company (Ltd)
9429042227489
NZBN
5895212
Company Number
Registered
Company Status
G425210
Industry classification code
Footwear Retailing
Industry classification description
Current address
Flat 2, 20 Corolu Place
Conifer Grove
Takanini 2112
New Zealand
Office & other (Address For Share Register) & shareregister & records address used since 02 Mar 2022
65 Milan Drive
Glen Eden
Auckland 0602
New Zealand
Delivery address used since 02 Mar 2022
Flat 2, 20 Corolu Place
Conifer Grove
Takanini 2112
New Zealand
Physical & registered & service address used since 10 Mar 2022

1800 Shoemakers Limited was started on 09 Mar 2016 and issued an NZ business number of 9429042227489. This registered LTD company has been supervised by 3 directors: Grant Richard Lloyd - an active director whose contract started on 09 Mar 2016,
Grant Lloyd - an active director whose contract started on 09 Mar 2016,
Richard Lloyd - an inactive director whose contract started on 09 Mar 2016 and was terminated on 23 Oct 2017.
As stated in our database (updated on 20 Oct 2024), this company registered 4 addresses: 2/20 Corolu Place, Conifer Grove Takanini, Auckland, 2112 (delivery address),
Flat 2, 20 Corolu Place, Conifer Grove, Takanini, 2112 (physical address),
Flat 2, 20 Corolu Place, Conifer Grove, Takanini, 2112 (registered address),
Flat 2, 20 Corolu Place, Conifer Grove, Takanini, 2112 (service address) among others.
Until 10 Mar 2022, 1800 Shoemakers Limited had been using 77A Kinross Street, Blockhouse Bay, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Lloyd, Grant (an individual) located at Takanini, Auckland postcode 2112.
The 2nd group consists of 1 shareholder, holds 51% shares (exactly 51 shares) and includes
Lloyd, Richard - located at Narrow Neck, Auckland. 1800 Shoemakers Limited has been categorised as "Footwear retailing" (ANZSIC G425210).

Addresses

Other active addresses

Address #4: 2/20 Corolu Place, Conifer Grove Takanini, Auckland, 2112 New Zealand

Delivery address used from 01 Mar 2023

Principal place of activity

Flat 2, 20 Corolu Place, Conifer Grove, Takanini, 2112 New Zealand


Previous address

Address #1: 77a Kinross Street, Blockhouse Bay, Auckland, 0600 New Zealand

Registered & physical address used from 09 Mar 2016 to 10 Mar 2022

Contact info
64 02122 55447
01 Mar 2023
64 9 6260854
26 Mar 2019 Phone
info@1800shoemakers.com
27 Feb 2020 nzbn-reserved-invoice-email-address-purpose
info@1800shoemakers.com
26 Mar 2019 Email
www.1800shoemakers.com
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Lloyd, Grant Takanini
Auckland
2112
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Lloyd, Richard Narrow Neck
Auckland
0624
New Zealand
Directors

Grant Richard Lloyd - Director

Appointment date: 09 Mar 2016

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 02 Mar 2022


Grant Lloyd - Director

Appointment date: 09 Mar 2016

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 09 Mar 2016


Richard Lloyd - Director (Inactive)

Appointment date: 09 Mar 2016

Termination date: 23 Oct 2017

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 09 Mar 2016

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