Nz Shopping.com Co Limited, a registered company, was launched on 14 Apr 2005. 9429034830383 is the NZ business identifier it was issued. This company has been supervised by 7 directors: Roseanne Jayne Jones - an active director whose contract started on 20 Mar 2012,
Ewen John Jones - an active director whose contract started on 24 Jul 2018,
Coral Donna Baynes - an active director whose contract started on 24 Jul 2018,
Coral Donna Baynes - an inactive director whose contract started on 01 Jan 2011 and was terminated on 30 Apr 2012,
Roseanne Jayne Jones - an inactive director whose contract started on 18 Apr 2007 and was terminated on 01 Apr 2011.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 12 Mersey Stree, Gore, 9710 (type: registered, physical).
Nz Shopping.com Co Limited had been using No 3 Rd, Knapdale, Gore as their registered address until 01 Apr 2016.
A total of 90 shares are allotted to 3 shareholders (3 groups). The first group consists of 30 shares (33.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (33.33 per cent). Lastly the third share allocation (30 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
No 3 Rd, Knapdale, Gore, 9302 New Zealand
Previous addresses
Address: No 3 Rd, Knapdale, Gore, 9773 New Zealand
Registered & physical address used from 21 Oct 2013 to 01 Apr 2016
Address: 21 Buckingham Street, Arrowtown, Arrowtown, 9302 New Zealand
Registered & physical address used from 12 Apr 2013 to 21 Oct 2013
Address: No 3 Rd, Gore, 9773 New Zealand
Physical & registered address used from 07 Sep 2012 to 12 Apr 2013
Address: 21 Buckingham Street, Arrowtown New Zealand
Physical & registered address used from 14 Apr 2005 to 07 Sep 2012
Basic Financial info
Total number of Shares: 90
Annual return filing month: August
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Baynes, Coral Donna |
Rd 3 Gore 9773 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Jones, Roseanne Jayne |
Arrowtown Arrowtown 9302 New Zealand |
21 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Individual | Jones, Ewen John |
Arrowtown Arrowtown 9302 New Zealand |
22 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | The Jones Family Trust |
Gore 9773 New Zealand |
22 Mar 2016 - 03 Jul 2018 |
| Individual | Jones, Ewen John |
Gore 9773 New Zealand |
21 Dec 2011 - 04 Apr 2013 |
| Individual | Baynes, Coral Donna |
Rd 3 Gore 9773 New Zealand |
29 Oct 2011 - 04 Apr 2013 |
| Other | The Jones Family Trust |
Gore 9773 New Zealand |
22 Mar 2016 - 03 Jul 2018 |
| Individual | Jones, Melissa Jayne |
Gore 9773 New Zealand |
07 May 2012 - 14 Sep 2015 |
| Entity | Jones Trustee Services Limited Shareholder NZBN: 9429033675190 Company Number: 1897758 |
21 Dec 2011 - 22 Mar 2016 | |
| Individual | Baynes, Coral Donna |
R D 3 Gore |
14 Apr 2005 - 14 Apr 2005 |
| Entity | Jones Trustee Services Limited Shareholder NZBN: 9429033675190 Company Number: 1897758 |
21 Dec 2011 - 22 Mar 2016 | |
| Entity | Jones Trustee Services Limited Shareholder NZBN: 9429033675190 Company Number: 1897758 |
18 Apr 2007 - 15 Dec 2011 | |
| Individual | Jones, Roseanne Jayne |
Arrowtown Arrowtown 9302 New Zealand |
14 Apr 2005 - 06 Dec 2011 |
| Individual | Jones, Melissa Jayne |
Gore 9773 New Zealand |
22 Mar 2016 - 03 Jul 2018 |
| Entity | Jones Trustee Services Limited Shareholder NZBN: 9429033675190 Company Number: 1897758 |
18 Apr 2007 - 15 Dec 2011 | |
| Individual | Jones, Ewen John |
Arrowtown |
14 Apr 2005 - 21 Mar 2006 |
| Individual | Jones, Ewen John |
Arrowtown Arrowtown 9302 New Zealand |
27 May 2010 - 06 Dec 2011 |
Roseanne Jayne Jones - Director
Appointment date: 20 Mar 2012
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 10 Sep 2021
Address: Knapdale, Gore, 9773 New Zealand
Address used since 11 Oct 2013
Ewen John Jones - Director
Appointment date: 24 Jul 2018
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 24 Jul 2018
Coral Donna Baynes - Director
Appointment date: 24 Jul 2018
Address: Rd 3, Gore, 9773 New Zealand
Address used since 24 Jul 2018
Coral Donna Baynes - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 30 Apr 2012
Address: Rd 3, Gore, 9773 New Zealand
Address used since 01 Jan 2011
Roseanne Jayne Jones - Director (Inactive)
Appointment date: 18 Apr 2007
Termination date: 01 Apr 2011
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 01 Aug 2010
Ewen John Jones - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 18 Apr 2007
Address: Arrowtown,
Address used since 31 Mar 2006
Coral Donna Baynes - Director (Inactive)
Appointment date: 14 Apr 2005
Termination date: 29 Apr 2005
Address: R D 3, Gore,
Address used since 14 Apr 2005