General information

Store Innovation Limited

Type: NZ Limited Company (Ltd)
9429033504377
New Zealand Business Number
1925001
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Store Innovation Limited (issued an NZ business number of 9429033504377) was registered on 27 Mar 2007. 3 addresses are in use by the company: Level 10, Bdo Tower, 19 Como St, Takapuna, 0622 (type: registered, physical). B D O Spicers, 29 Northcroft Street, Takapuna had been their physical address, until 15 Nov 2016. Store Innovation Limited used other aliases, namely: Burns 18 Limited from 27 Mar 2007 to 02 Apr 2007. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Haliday, Leighton Fergus (an individual) located at Birkenhead, Auckland postcode 0626. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Haliday, Jennifer Paula (an individual) - located at Birkenhead, Auckland. "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued to Store Innovation Limited. The Businesscheck data was last updated on 15 Feb 2024.

Current address Type Used since
B D O Spicers, 29 Northcroft Street, Takapuna Registered 27 Mar 2007
27b Maritime Terrace, Birkenhead, Auckland, 0626 Service & physical 15 Nov 2016
Level 10, Bdo Tower, 19 Como St, Takapuna, 0622 Registered 07 Dec 2022
Contact info
64 21 508663
Phone (Phone)
leighton@haliday.com
Email
www.storeinnovation.com
Website
Directors
Name and Address Role Period
Jennifer Paula Haliday
Birkenhead, Auckland, 0626
Address used since 19 Feb 2016
Director 30 Mar 2007 - current
Leighton Fergus Haliday
Birkenhead, Auckland, 0626
Address used since 19 Feb 2016
Director 30 Mar 2007 - current
Andrew Garwood Hill
Bayswater, Auckland,
Address used since 27 Mar 2007
Director 27 Mar 2007 - 30 Mar 2007
Addresses
Principal place of activity
27b Maritime Terrace , Birkenhead , Auckland , 0626
Previous address Type Period
B D O Spicers, 29 Northcroft Street, Takapuna Physical 27 Mar 2007 - 15 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haliday, Leighton Fergus
Individual
Birkenhead
Auckland
0626
30 Mar 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Haliday, Jennifer Paula
Individual
Birkenhead
Auckland
0626
30 Mar 2007 - current

Historic shareholders

Shareholder Name Address Period
Hill, Andrew Garwood
Individual
Bayswater
Auckland
27 Mar 2007 - 27 Jun 2010
Location
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