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Shoe Co Limited

Type: NZ Limited Company (Ltd)
9429046200129
NZBN
6315492
Company Number
Registered
Company Status
G425220
Industry classification code
Shoe Retailing
Industry classification description
Current address
73 Queens Drive
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 11 Jul 2022

Shoe Co Limited, a registered company, was incorporated on 23 Jun 2017. 9429046200129 is the NZ business number it was issued. "Shoe retailing" (ANZSIC G425220) is how the company has been categorised. The company has been managed by 2 directors: Jeremy John Bank - an active director whose contract began on 23 Jul 2017,
Matthew Bruce West - an inactive director whose contract began on 23 Jun 2017 and was terminated on 18 Oct 2019.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 73 Queens Drive, Hutt Central, Lower Hutt, 5010 (types include: registered, physical).
Shoe Co Limited had been using Floor 11, 142 Featherston Street, Wellington Central, Wellington as their physical address up until 11 Jul 2022.
A total of 2660000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 510000 shares (19.17 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500000 shares (18.8 per cent). Finally we have the 3rd share allotment (1400000 shares 52.63 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Floor 11, 142 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 11 Oct 2018 to 11 Jul 2022

Address: Floor 12, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 07 Aug 2017 to 11 Oct 2018

Address: 11, 105 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 23 Jun 2017 to 07 Aug 2017

Contact info
www.shoeconnection.co.nz
12 Feb 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 2660000

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 510000
Entity (NZ Limited Company) Tuna Investment Capital Limited
Shareholder NZBN: 9429046201294
Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Bank, Jeremy John Ngaio
Wellington
6035
New Zealand
Shares Allocation #3 Number of Shares: 1400000
Other (Other) Maidavale Trust Lower Hutt
5010
New Zealand
Shares Allocation #4 Number of Shares: 150000
Individual Mercer, Graeme John Plimmerton
Porirua
5026
New Zealand
Shares Allocation #5 Number of Shares: 100000
Individual Bank, Sophie Malinda Waikanae Beach
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Active 2001 Limited
Shareholder NZBN: 9429032434118
Company Number: 2200233
Individual Shaw, Brian Benjamin Rd 2
Whanganui
4572
New Zealand
Individual Shaw, Lynley Ann Rd 2
Whanganui
4572
New Zealand
Other Brian Benjamin Shaw And Lynley Ann Shaw Partnership
Individual Crengle, Julie Anne Karori
Wellington
6012
New Zealand
Entity Active 2001 Limited
Shareholder NZBN: 9429032434118
Company Number: 2200233
Hutt Central
Lower Hutt
5010
New Zealand
Directors

Jeremy John Bank - Director

Appointment date: 23 Jul 2017

Address: Ngaio, Wellington, 6035 New Zealand

Address used since 23 Jul 2017


Matthew Bruce West - Director (Inactive)

Appointment date: 23 Jun 2017

Termination date: 18 Oct 2019

Address: Paparangi, Wellington, 6037 New Zealand

Address used since 23 Jun 2017

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