General information
Shop2u Limited
Type: NZ Limited Company (Ltd)9429041430927
New Zealand Business Number
5474821
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425210 - Footwear Retailing
Industry classification codes with description
Shop2U Limited (issued a business number of 9429041430927) was registered on 26 Sep 2014. 5 addresess are currently in use by the company: 333 Great South Road, Otahuhu, Auckland, 1062 (type: postal, registered). Unit 9, 5 Polaris Place, East Tamaki, Auckland had been their physical address, up to 20 Sep 2021. Shop2U Limited used other aliases, namely: Shop2U Limited from 26 Sep 2014 to 01 Sep 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Pinto, Fabian Charles (a director) located at Mount Wellington, Auckland postcode 1062. "Footwear retailing" (ANZSIC G425210) is the category the Australian Bureau of Statistics issued Shop2U Limited. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Office & delivery | 14 Nov 2019 |
| 333 Great South Road, Otahuhu, Auckland, 1062 | Physical & service | 20 Sep 2021 |
| 333 Great South Road, Otahuhu, Auckland, 1062 | Registered | 15 Nov 2021 |
| 333 Great South Road, Otahuhu, Auckland, 1062 | Postal | 19 Sep 2022 |
Contact info
64 21 896668
Phone (Phone)
64 22 1086336
Phone (Phone)
wjp1110@hotmail.com
Email
jack_100in@yahoo.co.in
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fabian Charles Pinto
Mount Wellington, Auckland, 1062
Address used since 05 May 2021 |
Director | 05 May 2021 - current |
|
Jackson Pinto
Mount Wellington, Auckland, 1060
Address used since 18 Nov 2015 |
Director | 07 Oct 2014 - 05 May 2021 |
|
Jiapeng Wang
Pakuranga, Auckland, 2010
Address used since 22 Feb 2017 |
Director | 22 Feb 2017 - 25 Sep 2017 |
|
Jiapeng Wang
Pakuranga, Auckland, 2010
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 14 Jun 2016 |
|
Xiaofeng Li
Waterview, Auckland, 1026
Address used since 10 Oct 2014 |
Director | 10 Oct 2014 - 21 Aug 2015 |
|
Jiapeng Wang
Pakuranga, Auckland, 2010
Address used since 26 Sep 2014 |
Director | 26 Sep 2014 - 07 Oct 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 333 Great South Road, Otahuhu, Auckland, 1062 | Postal | 19 Sep 2022 |
Principal place of activity
| Unit 9, 5 Polaris Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Physical | 26 Sep 2014 - 20 Sep 2021 |
| Unit 9, 5 Polaris Place, East Tamaki, Auckland, 2013 | Registered | 26 Sep 2014 - 15 Nov 2021 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Fabian Charles Director |
Mount Wellington Auckland 1062 |
03 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pinto, Jackson Individual |
Mount Wellington Auckland 1060 |
18 Nov 2015 - 03 Aug 2023 |
|
Lde Imported Limited Shareholder NZBN: 9429031451673 Company Number: 3035280 Entity |
06 Oct 2014 - 21 Aug 2015 | |
|
NZ Retail Services Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 Entity |
06 Oct 2014 - 18 Nov 2015 | |
|
Wang, Jiapeng Individual |
Botany Downs Auckland 2010 |
12 Apr 2018 - 19 Sep 2022 |
|
NZ Retail Services Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 Entity |
06 Oct 2014 - 18 Nov 2015 | |
|
Lde Imported Limited Shareholder NZBN: 9429031451673 Company Number: 3035280 Entity |
06 Oct 2014 - 21 Aug 2015 | |
|
Wang, Jiapeng Individual |
Pakuranga Auckland 2010 |
26 Sep 2014 - 06 Oct 2014 |
|
Shoppers Stop Lifestyle Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 Entity |
06 Oct 2014 - 18 Nov 2015 | |
|
Wang, Jiapeng Individual |
Pakuranga Auckland 2010 |
18 Nov 2015 - 25 Sep 2017 |
|
Jiapeng Wang Director |
Pakuranga Auckland 2010 |
26 Sep 2014 - 06 Oct 2014 |
|
Shoppers Stop Lifestyle Limited Shareholder NZBN: 9429032171594 Company Number: 2277666 Entity |
06 Oct 2014 - 18 Nov 2015 |
Location
Companies nearby
 |
Applied Consulting Limited 5c Polaris Place |
|
NZ Retail Services Limited Unit 9, 5 Polaris Place |
|
C.g.s. Trading Limited 23a Greenmount Drive |
|
Tk Corporation Limited 23a Greenmount Drive |
|
Libra Woodwork Limited Polaris Place |
|
Kr Motors Limited 24 Greenmount Drive |
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