General information
Shop Direct Limited
Type: NZ Limited Company (Ltd)9429030797390
New Zealand Business Number
3722376
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description
Shop Direct Limited (issued a New Zealand Business Number of 9429030797390) was registered on 09 Feb 2012. 2 addresses are in use by the company: 1206/45 Union Street, Auckland Cbd, Auckland, 1010 (type: registered, service). 67 Bell Road, Remuera, Auckland had been their registered address, up until 07 Jun 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Taillie Family Trustee Limited (an entity) located at Auckland Cbd, Auckland postcode 1010. "Security system installation" (business classification E323430) is the classification the ABS issued to Shop Direct Limited. Our information was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 67 Bell Road, Remuera, Auckland, 1050 | Physical | 09 Feb 2012 |
| 1206/45 Union Street, Auckland Cbd, Auckland, 1010 | Registered & service | 07 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Taillie
Remuera, Auckland, 1050
Address used since 09 Feb 2012 |
Director | 09 Feb 2012 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Bell Road, Remuera, Auckland, 1050 | Registered & service | 09 Feb 2012 - 07 Jun 2024 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
24 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Taillie Family Trustee Limited Shareholder NZBN: 9429042397946 Entity (NZ Limited Company) |
Auckland Cbd Auckland 1010 |
28 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taillie, Michael Peter Director |
Remuera Auckland 1050 |
02 Jun 2015 - 28 Feb 2023 |
|
International Business Guides Limited Shareholder NZBN: 9429039229557 Company Number: 466312 Entity |
09 Feb 2012 - 02 Jun 2015 | |
|
International Business Guides Limited Shareholder NZBN: 9429039229557 Company Number: 466312 Entity |
09 Feb 2012 - 02 Jun 2015 |
Location
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Taillie Family Trustee Limited 67 Bell Road |
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|
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|
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