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Shipit Limited

Type: NZ Limited Company (Ltd)
9429031087889
NZBN
3393752
Company Number
Registered
Company Status
111256268
GST Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Po Box 46107
Herne Bay
Auckland 1147
New Zealand
Postal address used since 01 Apr 2019
10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Delivery & office address used since 01 Apr 2019
10 Federal Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Apr 2019

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).

Addresses

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

Contact info
64 9 973 4100
07 Feb 2019 Phone
info@starshipit.com
01 Apr 2019 Email
www.starshipit.com
01 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 90
Entity (NZ Limited Company) Drax Industries Limited
Shareholder NZBN: 9429036152124
Newmarket
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 910
Director Plummer, George Sidney Rd 1
Waiheke Island
1971
New Zealand
Directors

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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