Shoe Co Limited, a registered company, was incorporated on 23 Jun 2017. 9429046200129 is the NZ business number it was issued. "Shoe retailing" (ANZSIC G425220) is how the company has been categorised. The company has been managed by 2 directors: Jeremy John Bank - an active director whose contract began on 23 Jul 2017,
Matthew Bruce West - an inactive director whose contract began on 23 Jun 2017 and was terminated on 18 Oct 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Shoe Co Limited had been using Floor 11, 142 Featherston Street, Wellington Central, Wellington as their physical address up until 11 Jul 2022.
A total of 2660000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 510000 shares (19.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (18.8 per cent). Finally we have the 3rd share allotment (1400000 shares 52.63 per cent) made up of 1 entity.
Previous addresses
Address: Floor 11, 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 11 Oct 2018 to 11 Jul 2022
Address: Floor 12, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 07 Aug 2017 to 11 Oct 2018
Address: 11, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jun 2017 to 07 Aug 2017
Basic Financial info
Total number of Shares: 2660000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510000 | |||
Entity (NZ Limited Company) | Tuna Investment Capital Limited Shareholder NZBN: 9429046201294 |
Aotea Porirua 5024 New Zealand |
28 Jul 2017 - |
Shares Allocation #2 Number of Shares: 500000 | |||
Individual | Bank, Jeremy John |
Ngaio Wellington 6035 New Zealand |
28 Jul 2017 - |
Shares Allocation #3 Number of Shares: 1400000 | |||
Other (Other) | Maidavale Trust |
Lower Hutt 5010 New Zealand |
28 Jul 2017 - |
Shares Allocation #4 Number of Shares: 150000 | |||
Individual | Mercer, Graeme John |
Plimmerton Porirua 5026 New Zealand |
28 Jul 2017 - |
Shares Allocation #5 Number of Shares: 100000 | |||
Individual | Bank, Sophie Malinda |
Waikanae Beach Waikanae 5036 New Zealand |
10 Dec 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Active 2001 Limited Shareholder NZBN: 9429032434118 Company Number: 2200233 |
28 Jul 2017 - 03 Oct 2018 | |
Individual | Shaw, Brian Benjamin |
Rd 2 Whanganui 4572 New Zealand |
28 Jul 2017 - 03 Oct 2018 |
Individual | Shaw, Lynley Ann |
Rd 2 Whanganui 4572 New Zealand |
28 Jul 2017 - 03 Oct 2018 |
Other | Brian Benjamin Shaw And Lynley Ann Shaw Partnership | 03 Oct 2018 - 10 Dec 2018 | |
Individual | Crengle, Julie Anne |
Karori Wellington 6012 New Zealand |
23 Jun 2017 - 28 Jul 2017 |
Entity | Active 2001 Limited Shareholder NZBN: 9429032434118 Company Number: 2200233 |
Hutt Central Lower Hutt 5010 New Zealand |
28 Jul 2017 - 03 Oct 2018 |
Jeremy John Bank - Director
Appointment date: 23 Jul 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 23 Jul 2017
Matthew Bruce West - Director (Inactive)
Appointment date: 23 Jun 2017
Termination date: 18 Oct 2019
Address: Paparangi, Wellington, 6037 New Zealand
Address used since 23 Jun 2017
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