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Shop Maker Limited

Type: NZ Limited Company (Ltd)
9429033666839
NZBN
1899411
Company Number
Registered
Company Status
98352538
GST Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
3 Mcivor Lane
Lake Hayes Estate
Queenstown 9304
New Zealand
Registered & physical & service address used since 16 Nov 2020

Shop Maker Limited, a registered company, was launched on 15 Jan 2007. 9429033666839 is the NZBN it was issued. "Internet website design service" (business classification M700040) is how the company has been classified. This company has been run by 2 directors: Akira Kuroe - an active director whose contract started on 15 Jan 2007,
Hiromi Kuroe - an active director whose contract started on 15 Jan 2007.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 3 Mcivor Lane, Lake Hayes Estate, Queenstown, 9304 (type: registered, physical).
Shop Maker Limited had been using 3 Mcivor Lane, Lake Hayes Estate, Queenstown as their physical address up to 16 Nov 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 90 shares (90%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

3 Mcivor Lane, Lake Hayes Estate, Queenstown, 9304 New Zealand


Previous addresses

Address: 3 Mcivor Lane, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical address used from 04 Jan 2017 to 16 Nov 2020

Address: 3 Mcivor Lane, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 04 Oct 2013 to 16 Nov 2020

Address: 5a Aspen Grove, Fernhill,, Queenstown New Zealand

Registered address used from 15 Jan 2007 to 04 Oct 2013

Address: 5a Aspen Grove, Fernhill, Queenstown, 9300 New Zealand

Physical address used from 15 Jan 2007 to 04 Jan 2017

Contact info
64 21 844028
13 Nov 2018 Phone
akira@shopmaker.co.nz
Email
accounts@shopmaker.co.nz
08 Nov 2020 nzbn-reserved-invoice-email-address-purpose
www.shopmaker.co.nz
13 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Kuroe, Akira Lake Hayes Estate
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kuroe, Hiromi Lake Hayes Estate
Queenstown
9304
New Zealand
Directors

Akira Kuroe - Director

Appointment date: 15 Jan 2007

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 26 Sep 2013


Hiromi Kuroe - Director

Appointment date: 15 Jan 2007

Address: Lake Hayes Estate, Queenstown, 9304 New Zealand

Address used since 26 Sep 2013

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