General information
Mount Shop Limited
Type: NZ Limited Company (Ltd)9429036133727
New Zealand Business Number
1275136
Company Number
Registered
Company Status
Mount Shop Limited (issued a New Zealand Business Number of 9429036133727) was registered on 10 Mar 2003. 2 addresses are currently in use by the company: 27 Paramount Drive, Henderson, Auckland, 0610 (type: registered, physical). 6 Orchard Lane, Huapai, Kumeu had been their physical address, up to 02 Jul 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Gmlegal Trustee Limited (an entity) located at Te Atatu Peninsula, Auckland postcode 0610,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27 Paramount Drive, Henderson, Auckland, 0610 | Registered & physical & service | 02 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Leonard Toia
Taupaki, 0782
Address used since 01 Jun 2020
Rd 2, Kumeu, 0892
Address used since 21 Jun 2013
Huapai, Kumeu, 0810
Address used since 01 Jun 2019 |
Director | 10 Mar 2003 - current |
|
Timothy Charles Pike
Rd 1, Waimauku, 0881
Address used since 01 May 2011 |
Director | 10 Mar 2003 - 20 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Orchard Lane, Huapai, Kumeu, 0810 | Physical & registered | 18 Jun 2019 - 02 Jul 2019 |
| 27 Paramount Drive, Henderson, Auckland, 0610 | Registered | 26 Jun 2012 - 18 Jun 2019 |
| 27 Paramount Drive, Henderson, Auckland West | Physical | 10 Feb 2005 - 18 Jun 2019 |
| Kumeu Professional Centre, 2 Shamrock Drive, Kumeu | Registered | 10 Mar 2003 - 26 Jun 2012 |
| 11 Cartwright Road, Glen Eden, Auckland West | Physical | 10 Mar 2003 - 10 Feb 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmlegal Trustee Limited Shareholder NZBN: 9429041521526 Entity (NZ Limited Company) |
Te Atatu Peninsula Auckland 0610 |
11 Aug 2017 - current |
|
Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 Entity (NZ Limited Company) |
2 Shamrock Drive Kumeu, Auckland West |
30 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toia, James Leonard Individual |
Massey Auckland West |
10 Mar 2003 - 03 Feb 2005 |
|
Toia, James Leonard Individual |
Taupaki 0782 |
10 Mar 2003 - 03 Feb 2005 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
10 Mar 2003 - 11 Aug 2017 | |
|
Smith, Peter William Individual |
Kumeu |
10 Mar 2003 - 03 Feb 2005 |
|
Pike, Timothy Charles Individual |
Rd 1 Waimauku 0881 |
10 Mar 2003 - 23 Jan 2014 |
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Company Number: 909031 Entity |
10 Mar 2003 - 11 Aug 2017 | |
|
Pike, Timothy Charles Individual |
Rd 1 Waimauku 0881 |
10 Mar 2003 - 23 Jan 2014 |
Location
Companies nearby
 |
Auto Electrical Spares Limited 25 Paramount Drive |
|
15 Devon Limited 27 Paramount Drive |
|
Melly's Limited 25a Paramount Drive |
|
Starterpower NZ Limited 25 Paramount Drive |
|
Auto Electrical Spares 2005 Limited 25 Paramount Drive |
|
Carrera Holdings Limited 25 Paramount Drive |