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Shop At Home Services Limited

Type: NZ Limited Company (Ltd)
9429040524894
NZBN
89590
Company Number
Registered
Company Status
023398036
GST Number
No Abn Number
Australian Business Number
G431075
Industry classification code
Non-store-based Retailing Nec
Industry classification description
Current address
C/- Tax Doctor
19e Blake Street, Ponsonby
Auckland 1011
New Zealand
Delivery & postal & office address used since 08 Nov 2019
19e Blake Street
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 18 Nov 2019

Shop At Home Services Limited, a registered company, was started on 28 Nov 1973. 9429040524894 is the business number it was issued. "Non-store-based retailing nec" (ANZSIC G431075) is how the company is classified. This company has been run by 3 directors: Daniel Christopher Matthews - an active director whose contract started on 16 Jan 2008,
Paul Christopher Matthews - an inactive director whose contract started on 30 Nov 1988 and was terminated on 22 Jan 2008,
Wendy Fay Matthews - an inactive director whose contract started on 30 Nov 1988 and was terminated on 22 Jan 2008.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 19E Blake Street, Ponsonby, Auckland, 1011 (category: registered, physical).
Shop At Home Services Limited had been using 642 Great South Road, Ellerslie, Auckland as their physical address up to 18 Nov 2019.
Former names for the company, as we identified at BizDb, included: from 28 Nov 1973 to 20 Jul 2006 they were named Paul Matthews Retail Limited.
A total of 1500 shares are allocated to 5 shareholders (3 groups). The first group includes 1498 shares (99.87 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.07 per cent). Finally there is the next share allotment (1 share 0.07 per cent) made up of 1 entity.

Addresses

Principal place of activity

C/- Tax Doctor, 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 12 Oct 2017 to 18 Nov 2019

Address #2: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 17 Nov 2016 to 18 Nov 2019

Address #3: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Physical address used from 18 Nov 2015 to 12 Oct 2017

Address #4: 642 Great South Road, Ellerslie, Auckland, 1051 New Zealand

Registered address used from 18 Nov 2015 to 17 Nov 2016

Address #5: 1/28 Uxbridge Road, Howick, Auckland New Zealand

Physical & registered address used from 27 Jul 2006 to 18 Nov 2015

Address #6: 24 Veronica Street, New Lynn, Auckland

Physical address used from 29 Oct 2002 to 27 Jul 2006

Address #7: Walker Lee & Dick, 24 Veronica Street, New Lynn

Physical address used from 23 Jun 1997 to 29 Oct 2002

Address #8: 3049 Gt North Rd, New Lynn, Auckland

Registered address used from 11 Jul 1991 to 27 Jul 2006

Contact info
matthewspackaging@xtra.co.nz
08 Nov 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 1500

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1498
Individual Nicoll, David
Individual Matthews, Paul
Individual Matthews, Daniel Christopher Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Matthews, Emmalina Maria Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Matthews, Daniel Christopher Titirangi
Auckland
0604
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Kevin
Individual Matthews, Wendy
Directors

Daniel Christopher Matthews - Director

Appointment date: 16 Jan 2008

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 17 Jul 2015


Paul Christopher Matthews - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 22 Jan 2008

Address: Whenuapai,

Address used since 30 Nov 1988


Wendy Fay Matthews - Director (Inactive)

Appointment date: 30 Nov 1988

Termination date: 22 Jan 2008

Address: Whenuapai,

Address used since 30 Nov 1988

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