General information
Auckland Shade Limited
Type: NZ Limited Company (Ltd)9429031110105
New Zealand Business Number
3378357
Company Number
Registered
Company Status
C229905 - Awning Mfg - Metal
Industry classification codes with description
Auckland Shade Limited (issued an NZ business identifier of 9429031110105) was registered on 01 Jun 2011. 1 address is in use by the company: 14 Avenger Crescent, Wigram, Christchurch, 8042 (type: registered, physical). 60-62 Treffers Road, Wigram, Christchurch had been their registered address, up until 18 Apr 2018. 99 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 99 shares (100% of shares), namely:
Johnson & Couzins Holdings Limited (an entity) located at Christchurch postcode 8011. "Awning mfg - metal" (ANZSIC C229905) is the category the Australian Bureau of Statistics issued to Auckland Shade Limited. Our data was updated on 27 Jan 2022.
| Current address | Type | Used since |
|---|---|---|
| 14 Avenger Crescent, Wigram, Christchurch, 8042 | Registered & physical | 18 Apr 2018 |
Contact info
64 03 3664083
Phone (Phone)
james@johnsonandcouzins.co.nz
Email
johnsonandcouzins.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Edward Adair
Lincoln, 7672
Address used since 10 Jul 2017 |
Director | 01 Jun 2011 - current |
|
William Ray Adair
Rd 6, Christchurch, 7676
Address used since 10 Jul 2017 |
Director | 01 Jun 2011 - current |
|
Timothy William Adair
Cashmere, Christchurch, 8022
Address used since 10 Jul 2017 |
Director | 10 Jun 2016 - current |
|
Mark Alfred Buckley
Tai Tapu, 7672
Address used since 10 Jul 2017 |
Director | 10 Jun 2016 - 10 Oct 2019 |
|
Ross Simon Hill-rennie
Coromandel, 3506
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 03 Jun 2016 |
Addresses
Principal place of activity
| 85 Onehunga Mall , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 60-62 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 01 Jun 2011 - 18 Apr 2018 |
Financial Data
Financial info
99
Total number of Shares
March
Annual return filing month
13 May 2021
Annual return last filed
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson & Couzins Holdings Limited Shareholder NZBN: 9429031192002 Entity (NZ Limited Company) |
Christchurch 8011 |
01 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
01 Jun 2011 - 15 Jun 2016 | |
|
Katrina Hill-rennie Individual |
Coromandel 3506 |
01 Jun 2011 - 15 Jun 2016 |
|
Ross Simon Hill-rennie Director |
Coromandel 3506 |
01 Jun 2011 - 15 Jun 2016 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
01 Jun 2011 - 15 Jun 2016 | |
|
Ross Simon Hill-rennie Individual |
Coromandel 3506 |
01 Jun 2011 - 15 Jun 2016 |
Location
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