Shipit Limited was registered on 20 May 2011 and issued an NZ business number of 9429031087889. The registered LTD company has been run by 3 directors: James Alexander Eden Webster - an active director whose contract started on 20 May 2011,
George Sidney Plummer - an active director whose contract started on 09 May 2012,
Graham Roberts - an inactive director whose contract started on 17 Oct 2014 and was terminated on 31 May 2016.
As stated in the BizDb database (last updated on 24 Apr 2024), this company registered 4 addresses: 4/85 Fort Street, Auckland Central, Auckland, 1010 (registered address),
4/85 Fort Street, Auckland Central, Auckland, 1010 (service address),
10 Federal Street, Auckland Central, Auckland, 1010 (registered address),
10 Federal Street, Auckland Central, Auckland, 1010 (physical address) among others.
Until 09 Apr 2019, Shipit Limited had been using 241 Church Bay Road, Rd 1, Waiheke Island as their registered address.
BizDb found old names for this company: from 20 May 2011 to 03 Jun 2015 they were named Elegant Solutions International Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Drax Industries Limited (an entity) located at Newmarket, Auckland postcode 1051.
Then there is a group that consists of 1 shareholder, holds 91 per cent shares (exactly 910 shares) and includes
Plummer, George Sidney - located at Rd 1, Waiheke Island. Shipit Limited is classified as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: 4/85 Fort Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 24 Jan 2023
Principal place of activity
120 Ocean View Road, Oneroa, Waiheke Island, 1081 New Zealand
Previous addresses
Address #1: 241 Church Bay Road, Rd 1, Waiheke Island, 1971 New Zealand
Registered & physical address used from 06 Mar 2014 to 09 Apr 2019
Address #2: 104 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 Mar 2012 to 06 Mar 2014
Address #3: 17 Sale Street, Freemans Bay, Auckland, 1010 New Zealand
Physical & registered address used from 20 May 2011 to 02 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Drax Industries Limited Shareholder NZBN: 9429036152124 |
Newmarket Auckland 1051 New Zealand |
20 May 2011 - |
Shares Allocation #2 Number of Shares: 910 | |||
Director | Plummer, George Sidney |
Rd 1 Waiheke Island 1971 New Zealand |
13 Jun 2012 - |
James Alexander Eden Webster - Director
Appointment date: 20 May 2011
Address: Rd 3, Albany, 0793 New Zealand
Address used since 01 Jan 2013
George Sidney Plummer - Director
Appointment date: 09 May 2012
Address: Rd 1, Waiheke Island, 1971 New Zealand
Address used since 09 May 2012
Graham Roberts - Director (Inactive)
Appointment date: 17 Oct 2014
Termination date: 31 May 2016
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Oct 2014
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