Stock Shop Co. Limited, a registered company, was launched on 31 Jul 2017. 9429046272843 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. This company has been run by 2 directors: Tertius Nel - an active director whose contract began on 02 Jan 2023,
Allan Douglas Macdonald - an inactive director whose contract began on 31 Jul 2017 and was terminated on 31 Mar 2023.
Updated on 30 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: 12 Jean Batten Drive, Mount Maungnui, 3116 (registered address),
12 Jean Batten Drive, Mount Maungnui, 3116 (service address),
205 Pukapuka Road,, Rd3, Warkworth, 0983 (physical address).
Stock Shop Co. Limited had been using 12 Jean Batten Drive, Mt Maunganui, Tauranga as their service address up to 10 Jan 2023.
One entity owns all company shares (exactly 100 shares) - Csi Holdings Limited - located at 3116, Mount Maunganui, Mount Maunganui.
Previous addresses
Address #1: 12 Jean Batten Drive, Mt Maunganui, Tauranga, 3116 New Zealand
Service address used from 15 Dec 2022 to 10 Jan 2023
Address #2: Level 6, 67 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 31 Jul 2017 to 10 Jan 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Csi Holdings Limited Shareholder NZBN: 9429030064829 |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Jul 2017 - |
Ultimate Holding Company
Tertius Nel - Director
Appointment date: 02 Jan 2023
ASIC Name: Artisan (au) Holdings Pty Limited
Address: New South Wales, 2478 Australia
Address used since 02 Jan 2023
Allan Douglas Macdonald - Director (Inactive)
Appointment date: 31 Jul 2017
Termination date: 31 Mar 2023
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 31 Jul 2017
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