General information

Shore & Innovative Investments Limited

Type: NZ Limited Company (Ltd)
9429031179522
New Zealand Business Number
3319509
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Shore & Innovative Investments Limited (issued an NZ business identifier of 9429031179522) was registered on 25 Mar 2011. 1 address is currently in use by the company: 61 Edinburgh Street, Pukekohe, Pukekohe, 2120 (type: physical, registered). Shore & Innovative Investments Limited used more names, namely: Rotoiti No. 6 Limited from 16 Mar 2011 to 02 May 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Brian Tournier (a director) located at 3/9 Northcroft Street, Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Wayne Shea (a director) - located at Mt Eden, Auckland. Moving on to the 3rd group of shareholders, share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Brian Tournier, located at 3/9 Northcroft Street, Takapuna, Auckland (a director),
Brendon Neal, located at Bayview, Auckland (an individual),
Wayne Shea, located at Mt Eden, Auckland (a director). "K624030 Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Shore & Innovative Investments Limited. Businesscheck's data was updated on 20 Jan 2021.

Current address Type Used since
61 Edinburgh Street, Pukekohe, Pukekohe, 2120 Physical & registered 25 Mar 2011
Directors
Name and Address Role Period
Brian Lawrence Tournier
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 05 Mar 2014
Bayview, Auckland, 0629
Address used since 01 Apr 2019
Director 02 May 2012 - current
Wayne Bruce Shea
Mt Eden, Auckland, 1024
Address used since 02 May 2012
Director 02 May 2012 - current
Stephen Kenneth Williamson
Flat Bush, Manukau, 2016
Address used since 25 Mar 2011
Director 25 Mar 2011 - 14 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
08 Sep 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brian Lawrence Tournier
Director
3/9 Northcroft Street, Takapuna
Auckland
0622
21 Sep 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wayne Bruce Shea
Director
Mt Eden
Auckland
1024
21 Sep 2012 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Brian Lawrence Tournier
Director
3/9 Northcroft Street, Takapuna
Auckland
0622
21 Sep 2012 - current
Brendon Craig Neal
Individual
Bayview
Auckland
0629
20 Apr 2018 - current
Wayne Bruce Shea
Director
Mt Eden
Auckland
1024
21 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Roy Harvey Kerr
Individual
Meadowbank
Auckland
1072
31 Jul 2015 - 20 Apr 2018
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 Sep 2012
Macre Trustees Limited
Shareholder NZBN: 9429036794362
Company Number: 1158017
Entity
25 Mar 2011 - 21 Sep 2012
Location
Companies nearby
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Turner Solutions Limited
61 Edinburgh Street
S B Inc (2013) Limited
61 Edinburgh Street
Bel Cavallo Equestrian Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Similar companies
Zurich Settlement Trustee Company Limited
61 Edinburgh Street
Aston Trustee Company Limited
61 Edinburgh Street
Bindi Trustee Company Limited
61 Edinburgh Street
Customs Street West Carparks Limited
61 Edinburgh Street
Europe Imports Limited
61 Edinburgh Street
519 Heritage Hobson Limited
61 Edinburgh Street