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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1498 | |||
Individual | Nicoll, David | 28 Nov 1973 - | |
Individual | Matthews, Paul | 28 Nov 1973 - | |
Individual | Matthews, Daniel Christopher |
Titirangi Auckland 0604 New Zealand |
22 Jan 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Matthews, Emmalina Maria |
Blockhouse Bay Auckland 0600 New Zealand |
22 Jan 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Matthews, Daniel Christopher |
Titirangi Auckland 0604 New Zealand |
22 Jan 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Kevin | 28 Nov 1973 - 22 Jan 2008 | |
Individual | Matthews, Wendy | 28 Nov 1973 - 22 Jan 2008 |
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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