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North Shore Cash N Carry (2015) Limited

Type: NZ Limited Company (Ltd)
9429041796382
NZBN
5723218
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 19 Jul 2018

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.

Addresses

Previous address

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 09 Jun 2015 to 19 Jul 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Mcintosh, Sara Helen Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 299998
Entity (NZ Limited Company) Mcintosh Investment Trustees Limited
Shareholder NZBN: 9429041790434
Onehunga
Auckland
1061
New Zealand
Director Mcintosh, Hamish Campbell Rothesay Bay
Auckland
0630
New Zealand
Individual Mcintosh, Sara Helen Rothesay Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcintosh, Hamish Campbell Rothesay Bay
Auckland
0630
New Zealand
Directors

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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