North Shore Cash N Carry (2015) Limited, a registered company, was started on 09 Jun 2015. 9429041796382 is the NZ business number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been classified. This company has been supervised by 1 director, named Hamish Campbell Mcintosh - an active director whose contract started on 09 Jun 2015.
Updated on 12 May 2024, the BizDb data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
North Shore Cash N Carry (2015) Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address until 19 Jul 2018.
Former names for this company, as we identified at BizDb, included: from 09 Jun 2015 to 09 Jul 2015 they were called Gilmours North Shore Limited.
A total of 300000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 1 share (0 per cent) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 299998 shares (100 per cent). Finally we have the 3rd share allotment (1 share 0 per cent) made up of 1 entity.
Previous address
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 Jun 2015 to 19 Jul 2018
Basic Financial info
Total number of Shares: 300000
Annual return filing month: February
Annual return last filed: 18 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Mcintosh, Sara Helen |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2015 - |
Shares Allocation #2 Number of Shares: 299998 | |||
Entity (NZ Limited Company) | Mcintosh Investment Trustees Limited Shareholder NZBN: 9429041790434 |
Onehunga Auckland 1061 New Zealand |
09 Jun 2015 - |
Director | Mcintosh, Hamish Campbell |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2015 - |
Individual | Mcintosh, Sara Helen |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcintosh, Hamish Campbell |
Rothesay Bay Auckland 0630 New Zealand |
09 Jun 2015 - |
Hamish Campbell Mcintosh - Director
Appointment date: 09 Jun 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Feb 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 23 Feb 2016
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