General information
Shuttlerock Limited
Type: NZ Limited Company (Ltd)9429031071178
New Zealand Business Number
3409751
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description
Shuttlerock Limited (issued an NZBN of 9429031071178) was incorporated on 01 Jun 2011. 2 addresses are currently in use by the company: 47 Bridge Street, Nelson, Nelson, 7010 (type: registered, service). 15 Bridge Street, Nelson had been their registered address, up until 08 Nov 2023. Shuttlerock Limited used other aliases, namely: Faceshuttle Limited from 01 Jun 2011 to 14 Jun 2011. 265315 shares are issued to 55 shareholders who belong to 52 shareholder groups. The first group consists of 1 entity and holds 1880 shares (0.71 per cent of shares), namely:
Nelson, Yuki (an individual) located at Redmond, Oregon postcode 97756. In the second group, a total of 1 shareholder holds 1.33 per cent of all shares (3517 shares); it includes
Gd1 Nominees Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (931 shares, 0.35%) belongs to 1 entity, namely:
Adminis Custodial Nominees Limited, located at 125 Featherston Street, Wellington (an entity). "Internet only retailing" (ANZSIC G431050) is the classification the ABS issued Shuttlerock Limited. Businesscheck's data was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Bridge Street, Nelson, 7010 | Physical | 10 Apr 2019 |
| 47 Bridge Street, Nelson, Nelson, 7010 | Registered & service | 08 Nov 2023 |
Contact info
64 27 8097811
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Hendriksen
Rd 1, Upper Moutere, 7173
Address used since 14 Jan 2021
Rd 1, Upper Moutere, 7173
Address used since 23 Nov 2015
Mapua, Mapua, 7005
Address used since 01 Oct 2017
Upper Moutere, 7173
Address used since 25 Jul 2019 |
Director | 01 Jun 2011 - current |
|
Paul Jonathan Bingham
Merivale, Christchurch, 8014
Address used since 23 Nov 2015 |
Director | 03 Oct 2012 - current |
|
Paul Jonathon Bingham
Merivale, Christchurch, 8014
Address used since 23 Nov 2015 |
Director | 03 Oct 2012 - current |
|
Chintaka Ranatunga
Parnell, Auckland, 1052
Address used since 11 Apr 2023
Parnell, Auckland, 1052
Address used since 01 Apr 2019
Mount Wellington, Auckland, 1060
Address used since 13 Nov 2017 |
Director | 13 Nov 2017 - current |
|
Gareth Samuel Morgan
Te Aro, Wellington, 6011
Address used since 22 Jan 2020 |
Director | 22 Jan 2020 - current |
|
Amanda Donovan
Parnell, Auckland, 1052
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
|
Tim Williams
Belmont, Auckland, 0622
Address used since 01 Oct 2022 |
Director | 01 Oct 2022 - current |
|
Colin Peter Cadigan
Aldinga Avenue, Nelson, 7011
Address used since 07 Nov 2019
Northwood, Christchurch, 8051
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 02 Dec 2019 |
|
Jeffrey Gordon Bullas
Lilyfield, New South Wales, 2040
Address used since 11 Jul 2012
Lilyfield Nsw, 2040
Address used since 01 Jan 1970 |
Director | 11 Jul 2012 - 02 Dec 2019 |
|
Iain Scott Mcbride
Singapore, 286968
Address used since 08 Feb 2019 |
Director | 08 Feb 2019 - 02 Dec 2019 |
|
Novita Jong
Singapore, 3128
Address used since 26 Jan 2018 |
Director | 26 Jan 2018 - 31 Oct 2018 |
|
Maurice Gearge Eng
Rd 2, Darfield, Canterbury, 7572
Address used since 17 Oct 2016 |
Director | 02 Nov 2011 - 22 Feb 2018 |
|
Lance Bailey Kenworthy
Saint Albans, Christchurch, 8052
Address used since 01 Sep 2014 |
Director | 01 Sep 2014 - 01 Jan 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 15 Bridge Street, Nelson, 7010 | Registered & service | 10 Apr 2019 - 08 Nov 2023 |
| 66 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 12 Sep 2018 - 10 Apr 2019 |
| Level 2, 177 Victoria St, Christchurch Central, Christchurch, 8013 | Physical & registered | 03 Nov 2015 - 12 Sep 2018 |
| 123a High Street, Rangiora, Rangiora, 7400 | Physical & registered | 01 Jun 2011 - 03 Nov 2015 |
Financial Data
Financial info
265315
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1880
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Yuki Individual |
Redmond Oregon 97756 |
21 Aug 2023 - current |
Shares Allocation #2 Number of Shares: 3517
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jun 2018 - current |
Shares Allocation #3 Number of Shares: 931
| Shareholder Name | Address | Period |
|---|---|---|
|
Adminis Custodial Nominees Limited Shareholder NZBN: 9429042417989 Entity (NZ Limited Company) |
125 Featherston Street Wellington 6011 |
23 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 1705
| Shareholder Name | Address | Period |
|---|---|---|
|
Turha Limited Shareholder NZBN: 9429049180268 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
23 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 1364
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 5) Limited Shareholder NZBN: 9429047949232 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 26529
| Shareholder Name | Address | Period |
|---|---|---|
|
Jasmine Investment Holdings No.5 Limited Shareholder NZBN: 9429042204145 Entity (NZ Limited Company) |
Thorndon Wellington 6011 |
23 Apr 2021 - current |
Shares Allocation #7 Number of Shares: 686
| Shareholder Name | Address | Period |
|---|---|---|
|
Technology Growth Fund L.p. Other (Other) |
Auckland 1010 |
13 Feb 2023 - current |
Shares Allocation #8 Number of Shares: 10322
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Fund Ii L.p. Other (Other) |
Level 1, 110 Customs St West Auckland 1010 |
28 Nov 2017 - current |
Shares Allocation #9 Number of Shares: 3113
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Nominees Limited Shareholder NZBN: 9429042505600 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
25 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 11176
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
22 Jul 2014 - current |
Shares Allocation #11 Number of Shares: 17015
| Shareholder Name | Address | Period |
|---|---|---|
|
Pajo Trustees Limited Shareholder NZBN: 9429050119202 Entity (NZ Limited Company) |
Lyttelton Lyttelton 8082 |
04 Mar 2022 - current |
Shares Allocation #12 Number of Shares: 13441
| Shareholder Name | Address | Period |
|---|---|---|
|
Leeway Trustee Company Limited Shareholder NZBN: 9429047613829 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Apr 2021 - current |
Shares Allocation #13 Number of Shares: 517
| Shareholder Name | Address | Period |
|---|---|---|
|
Nana B Family Trust Limited Shareholder NZBN: 9429041848814 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
27 Jan 2020 - current |
|
Cottier, Katherine Individual |
Christchurch 8013 |
27 Jan 2020 - current |
|
Mccormick, Gary Wayne Individual |
Christchurch 8013 |
16 Aug 2011 - current |
Shares Allocation #14 Number of Shares: 1423
| Shareholder Name | Address | Period |
|---|---|---|
|
Cadigan, Colin Peter Individual |
Stoke Nelson 7011 |
09 Nov 2020 - current |
Shares Allocation #15 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoyagi, Yohei Individual |
Nagaoka City Niigata Prefecture 949-5406 |
28 Sep 2020 - current |
Shares Allocation #16 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Steckler, Michael Individual |
Devonport Auckland 0624 |
22 Jul 2020 - current |
Shares Allocation #17 Number of Shares: 4448
| Shareholder Name | Address | Period |
|---|---|---|
|
Zarley Investments L.p. Other (Other) |
Henderson Nevada 89012 |
15 Mar 2017 - current |
Shares Allocation #18 Number of Shares: 73528
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Timothy Ronan Individual |
Belmont Auckland 0622 |
16 Aug 2011 - current |
|
Hendriksen, Jonathan Director |
Rd 1 Upper Moutere 7173 |
01 Jun 2011 - current |
Shares Allocation #19 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratap, Hitesh Individual |
Nsw 2008 |
05 Nov 2021 - current |
Shares Allocation #20 Number of Shares: 1123
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullas, Jeff Individual |
Lilyfield Nsw 2040 |
30 Sep 2021 - current |
Shares Allocation #21 Number of Shares: 648
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendriksen, Jonathan Director |
Rd 1 Upper Moutere 7173 |
01 Jun 2011 - current |
Shares Allocation #22 Number of Shares: 341
| Shareholder Name | Address | Period |
|---|---|---|
|
Allorn Pty Ltd Other (Other) |
Toorak Victoria 3142 |
23 Apr 2021 - current |
Shares Allocation #23 Number of Shares: 852
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
05 Mar 2019 - current |
Shares Allocation #24 Number of Shares: 426
| Shareholder Name | Address | Period |
|---|---|---|
|
Jl Family Nominees Pty Ltd Other (Other) |
Armadale Victoria 3143 |
23 Apr 2021 - current |
Shares Allocation #25 Number of Shares: 426
| Shareholder Name | Address | Period |
|---|---|---|
|
Jagen Nominees Pty Ltd Other (Other) |
Armadale Victoria 3143 |
23 Apr 2021 - current |
Shares Allocation #26 Number of Shares: 2422
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Benjamin Individual |
Broulee Nsw 2537 |
23 Apr 2021 - current |
Shares Allocation #27 Number of Shares: 852
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Sonja Individual |
23 Apr 2021 - current |
Shares Allocation #28 Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jonathan Individual |
Cambridge Cambridge 3434 |
10 Nov 2020 - current |
Shares Allocation #29 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamb, Emma Individual |
Potts Point Sydney, Nsw 2011 |
23 Jan 2017 - current |
Shares Allocation #30 Number of Shares: 1622
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamada, Tomoe Individual |
Tokyo |
25 Jul 2016 - current |
Shares Allocation #31 Number of Shares: 16119
| Shareholder Name | Address | Period |
|---|---|---|
|
Opt Holding, Inc. Other (Other) |
Chiyoda-ku Tokyo 102-0081 |
24 May 2016 - current |
Shares Allocation #32 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Buschkuehle, Carsten Individual |
Rd 1 Upper Moutere 7173 |
05 Mar 2019 - current |
Shares Allocation #33 Number of Shares: 235
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, Emi Ougra Individual |
Suginami-ku Tokyo 166-0014 |
16 Aug 2011 - current |
Shares Allocation #34 Number of Shares: 3244
| Shareholder Name | Address | Period |
|---|---|---|
|
Taniya, Mamoru Individual |
1 Austin Road West Kowloon |
29 Jun 2016 - current |
Shares Allocation #35 Number of Shares: 705
| Shareholder Name | Address | Period |
|---|---|---|
|
Archibald, Andrew William Individual |
Darling Point Sydney 2027 |
16 Aug 2011 - current |
Shares Allocation #36 Number of Shares: 1400
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcbride, Scott Individual |
Singapore 267271 |
18 May 2021 - current |
Shares Allocation #37 Number of Shares: 6572
| Shareholder Name | Address | Period |
|---|---|---|
|
Gd1 Fund Ii L.p. Other (Other) |
Level 1, 110 Customs St West Auckland 1010 |
28 Nov 2017 - current |
Shares Allocation #38 Number of Shares: 204
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, Helen Individual |
Merivale Christchurch 8014 |
23 Apr 2021 - current |
Shares Allocation #39 Number of Shares: 5117
| Shareholder Name | Address | Period |
|---|---|---|
|
The Sandokan Corporation Other (Other) |
Wickham's Cay 1, Road Town Tortola |
23 Apr 2021 - current |
Shares Allocation #40 Number of Shares: 3411
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, William Individual |
Suite 1400, Los Angelas California 90067 |
23 Apr 2021 - current |
Shares Allocation #41 Number of Shares: 4637
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Paul Individual |
16 Apr 2013 - current |
Shares Allocation #42 Number of Shares: 3838
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenslade, John Individual |
22 Jul 2014 - current |
Shares Allocation #43 Number of Shares: 1039
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenworthy, Lance Individual |
Bassins 1269 |
03 Apr 2018 - current |
Shares Allocation #44 Number of Shares: 1080
| Shareholder Name | Address | Period |
|---|---|---|
|
Cc Investments Limited Shareholder NZBN: 9429031197557 Entity (NZ Limited Company) |
Stoke Nelson 7011 |
16 Aug 2011 - current |
Shares Allocation #45 Number of Shares: 18004
| Shareholder Name | Address | Period |
|---|---|---|
|
Tjk NZ Limited Shareholder NZBN: 9429037962241 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Nov 2011 - current |
Shares Allocation #46 Number of Shares: 2179
| Shareholder Name | Address | Period |
|---|---|---|
|
Perrett, David Adam Individual |
Suginami-ku Tokyo 166-0014 |
16 Aug 2011 - current |
Shares Allocation #47 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenworthy, Michael Individual |
Waimairi Beach Christchurch 8083 |
16 Nov 2015 - current |
Shares Allocation #48 Number of Shares: 3350
| Shareholder Name | Address | Period |
|---|---|---|
|
Photowonder Inc. Other (Other) |
Tokyo 141-0022 |
04 Nov 2011 - current |
Shares Allocation #49 Number of Shares: 391
| Shareholder Name | Address | Period |
|---|---|---|
|
Yoshumi, Daisuke Individual |
Rd 5 Rotorua 3076 |
08 Sep 2016 - current |
Shares Allocation #50 Number of Shares: 1202
| Shareholder Name | Address | Period |
|---|---|---|
|
Shropshire, William Individual |
19 Oct 2015 - current |
Shares Allocation #51 Number of Shares: 4970
| Shareholder Name | Address | Period |
|---|---|---|
|
Eng, Maurice George Individual |
Rd2, Darfield Canterbury 7572 |
16 Aug 2011 - current |
Shares Allocation #52 Number of Shares: 4311
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Shane And Vanessa Individual |
16 The Rownas Canterbury RD2 |
04 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Christopher Scott Individual |
Oregon 97701 |
16 Aug 2011 - 21 Aug 2023 |
|
Bingham, Paul Jonathon Individual |
Merivale Christchurch 8014 |
10 Dec 2012 - 04 Mar 2022 |
|
T Station Limited Shareholder NZBN: 9429030719156 Company Number: 3769897 Entity |
23 Apr 2021 - 28 Jul 2022 | |
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Company Number: 2464333 Entity |
59-67 High Street Auckland 1010 |
15 Dec 2015 - 08 Jun 2018 |
|
Bingham, Paul Jonathon Individual |
Merivale Christchurch 8014 |
10 Dec 2012 - 04 Mar 2022 |
|
T Station Limited Shareholder NZBN: 9429030719156 Company Number: 3769897 Entity |
Nelson Nelson 7010 |
23 Apr 2021 - 28 Jul 2022 |
|
Eini, Ezra Individual |
Dunedin 9014 |
16 Aug 2011 - 18 Feb 2022 |
|
Bingham, Vanetia Individual |
Rd 8 Christchurch 7678 |
10 Dec 2012 - 04 Mar 2022 |
|
Mea Mobile Limited Shareholder NZBN: 9429031565226 Company Number: 2464333 Entity |
59-67 High Street Auckland 1010 |
15 Dec 2015 - 08 Jun 2018 |
|
Bingham, Vanetia Individual |
Rd 8 Christchurch 7678 |
10 Dec 2012 - 04 Mar 2022 |
|
Zarley, James R. Individual |
Henderson Nevada 890912 |
18 Mar 2014 - 15 Mar 2017 |
Location
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