General information
Shape Commercial Limited
Type: NZ Limited Company (Ltd)9429032234008
New Zealand Business Number
2247489
Company Number
Registered
Company Status
Shape Commercial Limited (NZBN 9429032234008) was registered on 19 May 2009. 2 addresses are in use by the company: 495 Airfield Road, Rd 2, Papakura, 2582 (type: service, physical). 16 Queen Street, Papakura had been their service address, until 03 May 2023. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ready, Daniel Mark (an individual) located at Rd 1, Auckland postcode 2576. The Businesscheck data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 495 Airfield Road, Rd 2, Papakura, 2582 | Registered | 05 Jun 2015 |
| 16 Queen Street, Papakura, 2110 | Physical | 16 Jun 2022 |
| 495 Airfield Road, Rd 2, Papakura, 2582 | Service | 03 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mark Ready
Rd 1, Auckland, 2576
Address used since 23 May 2023
Rd 2, Clevedon, 2582
Address used since 08 Jun 2022
Rd 3, Papakura, 2583
Address used since 19 Apr 2010 |
Director | 19 May 2009 - current |
|
Eric John Paul Maria Nienhuis
Ararimu, Papakura, 2583
Address used since 12 May 2016 |
Director | 19 May 2009 - 30 Oct 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Queen Street, Papakura, 2110 | Service | 16 Jun 2022 - 03 May 2023 |
| 495 Airfield Road, Rd 2, Papakura, 2582 | Registered | 02 Jun 2015 - 05 Jun 2015 |
| 16 Queen Street, Papakura, Papakura, 2110 | Registered | 09 Oct 2014 - 02 Jun 2015 |
| 16 Queen Street, Papakura, 2110 | Physical | 09 Oct 2014 - 16 Jun 2022 |
| 121 Falls Road, Hunua, Papakura | Registered & physical | 19 May 2009 - 09 Oct 2014 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
22 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ready, Daniel Mark Individual |
Rd 1 Auckland 2576 |
19 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 3210 Limited Shareholder NZBN: 9429032106862 Company Number: 2287917 Entity |
Ponsonby Auckland 1011 |
30 Nov 2009 - 05 Nov 2020 |
|
Nienhuis, Eric John Paul Maria Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Ml Trustees 3209 Limited Shareholder NZBN: 9429032109252 Company Number: 2287896 Entity |
Ponsonby Auckland 1011 |
30 Nov 2009 - 12 Dec 2022 |
|
Nienhuis, Eric John Paul Maria Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Ready, Desiree Ann Individual |
Papakura 2110 |
19 May 2009 - 12 Dec 2022 |
|
Nienhuis, Tania Diane Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Ready, Desiree Ann Individual |
Papakura 2110 |
19 May 2009 - 12 Dec 2022 |
|
Ready, Desiree Ann Individual |
Papakura 2110 |
19 May 2009 - 12 Dec 2022 |
|
Nienhuis, Eric John Paul Maria Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Nienhuis, Tania Diane Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Nienhuis, Tania Diane Individual |
Ararimu Papakura |
19 May 2009 - 05 Nov 2020 |
|
Ml Trustees 3210 Limited Shareholder NZBN: 9429032106862 Company Number: 2287917 Entity |
Ponsonby Auckland 1011 |
30 Nov 2009 - 05 Nov 2020 |
Location
Companies nearby
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Kaurilands Trustee Limited 16 Queen Street |
|
Ajs Consulting Limited 16 Queen Street |
|
G.w. Butcher Limited 16 Queen Street |
|
Teaching And Training Trust 16 Queen Street |
|
The Tri-synergy Trust 3/16 Queen Street |
|
Cdp Construction Limited 9 Queen Street |