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SHOPPER ANSWERS LIMITED

Struck Off
NZBN 9429036746750 · NZ Company No. 1166682 · NZ Limited Company · Incorporated 23 Oct 2001

Shopper Answers Limited was incorporated on 23 October 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429036746750
Company Number
1166682
Company Name
SHOPPER ANSWERS LIMITED
Previously Known As
RETAIL INTELLIGENCE LIMITED
before 18 April 2005, Monday

GLOBAL POP ASIA PACIFIC LIMITED
before 30 June 2004, Wednesday

RETAIL MERCHANDISING ANALYSIS LIMITED
before 2 April 2003, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
23 October 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 19 January 2015 (Monday)
In Liquidation as of 22 July 2014 (Tuesday)
Registered as of 23 October 2001 (Tuesday)
Registered Office
Level 1, 484 Main Street
Palmerston North
NZ 4410
Country of Origin
New Zealand
Address for Service
Level 1, 484 Main Street
Palmerston North
NZ 4410

Historic Data for Addresses

Principal Place of Business

  1. From 23 October 2001 to 2 February 2004
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  2. From 2 February 2004 to 3 February 2004
    Level 6, 45 Knights Road, Lower Hutt
  3. From 3 February 2004 to 19 April 2011
    299a West Tamaki Road, Glendowie, Auckland 6, NZ
  4. From 19 April 2011 to 17 May 2013
    110 St Lukes Road, Sandringham, Auckland, NZ 1025
  5. From 17 May 2013 to 12 February 2014
    382 Remuera Road, Remuera, Auckland, NZ 1050
  6. From 12 February 2014 to 31 July 2014
    382 Remuera Road, Remuera, Auckland, NZ 1050

Address for Service

  1. From 23 October 2001 to 9 April 2002
    63 Beulah Avenue, Rothesay Bay, Auckland
  2. From 9 April 2002 to 3 February 2004
    Level 6, 45 Knights Road, Lower Hutt
  3. From 9 April 2002 to 9 April 2002
    Sherwin Chan & Walshe, Level 6, 45 Knights Road, Lower Hutt
  4. From 3 February 2004 to 19 April 2011
    299a West Tamaki Road, Glendowie, Auckland 6, NZ
  5. From 19 April 2011 to 17 May 2013
    110 St Lukes Road, Sandringham, Auckland, NZ 1025
  6. From 17 May 2013 to 31 July 2014
    382 Remuera Road, Remuera, Auckland, NZ 1050

Company Directors

3 listed
CM
Chris MORRISS
Appointed 23 Oct 2001 · 5 Siglap Road # 13-45, Mandarin Gardens, Singapore 448908
TB
Tristan BOYD
Appointed 23 Oct 2001 · 102 Yorktown Parade, Maroubra, Nsw, Austrailia
BL
Bruce LEECH
Appointed 26 Jan 2006 · 2036 Carlton Drive, Hope Island, Queensland, 4212, Australia

Company Shareholders

8 share parcels · 1,500 shares total

Share allocation 1
390 shares (26%)
David William BUTLER
C/-gillespie Young Watson, Level 5 Westfield Tower, 45 Knights Road, Lower Hutt
William Duncan MACDONALD
C/-gillespie Young Watson, Level 5, Westfield Tower, 45 Knights Road, Lower Hutt
Share allocation 2
390 shares (26%)
Christopher John MORRISS
5 Siglap Road # 13-45, Mandarin Gardens, Singapore 448908
Claire Elizabeth FINN
14 Miro Street, Matamata
Share allocation 3
94 shares (6.27%)
Company No.: 1609780
NZBN: 9429034898703
ONE 88 LIMITED
Level 2, 4 Boston Road, Mt Eden, Auckland
Share allocation 4
75 shares (5%)
Cameron MCNEILL
1g Onda Court, Discovery Bay, Hong Kong
Share allocation 5
37 shares (2.47%)
Mark VINCETT
4/9 Carlton Street, Hillsborough, Auckland
Share allocation 6
375 shares (25%)
Company No.: 1151831
NZBN: 9429036828999
TIBIDABO TECHNOLOGIES LIMITED
65 Campbell Street, Wanganui, Wanganui
Share allocation 7
45 shares (3%)
Stacy WAUGH
8b Patea Place, Palmerston North
Share allocation 8
94 shares (6.27%)
Company No.: 1944580
NZBN: 9429033385754
CRUMMER TRUSTEES LIMITED
C/-cleaver Partners Limited, Level 1, 26 Crummer Road, Grey Lynn