The Video Shop Limited
Type: NZ Limited Company (Ltd)The Video Shop Limited (New Zealand Business Number 9429040643182) was started on 25 Jun 1956. 4 addresses are currently in use by the company: 12 Arrowfield Drive, Pyes Pa, Tauranga, 3112 (type: registered, service). 35 St Johns Road, Saint Johns, Auckland had been their registered address, until 09 Mar 2022. The Video Shop Limited used other aliases, namely: Meadowbank Video Limited from 19 Dec 1986 to 23 Jan 1997, Elizabeth Robert Limited (29 Jun 1965 to 19 Dec 1986) and Robinson's (Tauranga) Limited (19 Aug 1957 - 29 Jun 1965). 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2500 shares (50% of shares), namely:
Silk, Ben William (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 50% of all shares (2500 shares); it includes
Silk, Janice (an individual) - located at Pyes Pa, Tauranga. Businesscheck's database was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 768 Remuera Road, Remuera, Auckland, 1050 | Registered & physical & service | 09 Mar 2022 |
| 12 Arrowfield Drive, Pyes Pa, Tauranga, 3112 | Registered & service | 08 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ben William Silk
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Feb 2021
Mission Bay, Auckland, 1071
Address used since 01 Jul 2015 |
Director | 07 Nov 1995 - current |
|
Janice Norma Silk
Pyes Pa, Tauranga, 3112
Address used since 28 Feb 2023
Remuera, Auckland, 1050
Address used since 10 Feb 2015 |
Director | 24 Jun 2011 - current |
|
Pamela Elizabeth Silk
Auckland,
Address used since 21 Jul 1977 |
Director | 21 Jul 1977 - 24 Jun 2011 |
|
Janice Norma Silk
Remuera,
Address used since 18 Mar 2003 |
Director | 18 Mar 2003 - 30 Sep 2006 |
|
Norman Robert Silk
Auckland,
Address used since 21 Jul 1977 |
Director | 21 Jul 1977 - 30 Jun 1999 |
| Previous address | Type | Period |
|---|---|---|
| 35 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 08 Mar 2019 - 09 Mar 2022 |
| 35 St Johns Road, Saint Johns, Auckland, 1072 | Physical & registered | 02 Mar 2016 - 08 Mar 2019 |
| 14 St Johns Road, Meadowbank, Auckland | Registered & physical | 23 Mar 2010 - 02 Mar 2016 |
| 93 Great South Road, Remuera, Auckland | Registered & physical | 06 Jun 2007 - 23 Mar 2010 |
| 14 St Johns Road, Remuera, Auckland | Physical | 17 Feb 1998 - 06 Jun 2007 |
| 14 St Johns Road, Remuera, Auckland | Registered | 27 Jun 1997 - 06 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Ben William Individual |
Mount Maunganui Mount Maunganui 3116 |
25 Jun 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Silk, Janice Individual |
Pyes Pa Tauranga 3112 |
25 Jun 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silveira, Patrick Joseph Individual |
Remuera Auckland |
29 May 2007 - 10 Sep 2015 |
|
Silk, Pamela Elizabeth Individual |
Auckland |
25 Jun 1956 - 26 Feb 2013 |
|
Silk, Janice Individual |
Remuera Auckland |
29 May 2007 - 10 Sep 2015 |
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