General information
Stores (nz) Limited
Type: NZ Limited Company (Ltd)9429035429395
New Zealand Business Number
1506365
Company Number
Registered
Company Status
Stores (Nz) Limited (issued a business number of 9429035429395) was started on 05 May 2004. 2 addresses are currently in use by the company: Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland (type: physical, registered). 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Perpetual Trustee Company Limited - As Trustee For The Stores Trust (an other) located at Sydney, Nsw 2000 , Australia. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Cnr Ronwood Avenue & Lambie Drive, Manukau City, Auckland | Physical & registered & service | 05 May 2004 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerald Harvey
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw 2140,
Address used since 19 May 2006 |
Director | 19 May 2006 - current |
|
Jason Jackson Nesbit
Clevedon, 2582
Address used since 31 May 2021
Beachlands, Auckland, 2018
Address used since 01 Jun 2019
Rd2 Papakura, Auckland, 2582
Address used since 01 Jul 2013 |
Director | 19 May 2006 - current |
|
Chris Mentis
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
John Evyn Slack-smith
Homebush West, Nsw, 2140
Address used since 01 Jan 1970
Flemington, Nsw, 2140
Address used since 14 Feb 2012 |
Director | 19 May 2006 - current |
|
Kay Lesley Page
Flemington, Nsw, 2140
Address used since 14 Feb 2012
Homebush West, Nsw, 2140
Address used since 01 Jan 1970 |
Director | 19 May 2006 - current |
|
David Gwyn Lewis
Herne Bay, Auckland,
Address used since 05 May 2004 |
Director | 05 May 2004 - 01 Jun 2012 |
|
Raymond John Skippen
Gladesville, Nsw 2111, Australia,
Address used since 31 Aug 2005 |
Director | 05 May 2004 - 19 May 2006 |
|
Neil Philip Berryman
Viaduct Harbour, Auckland,
Address used since 05 May 2004 |
Director | 05 May 2004 - 19 May 2006 |
Addresses
Principal place of activity
| Shop 5, 72 Cavendish Drive , Papatoetoe , Auckland , 2104 |
Financial Data
Financial info
2
Total number of Shares
June
Annual return filing month
June
Financial report filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trustee Company Limited - As Trustee For The Stores Trust Other (Other) |
Sydney Nsw 2000 , Australia |
05 May 2004 - current |
Ultimate Holding Company
| Name | Harvey Norman Holdings Ltd |
| Type | Company |
| Ultimate Holding Company Number | 3237545 |
| Country of origin | AU |
| Address |
A1 Richmond Rd Flemington Sydney Nsw 2140 |
Location
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|
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|
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|
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|
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