General information

Shadow Imaging Limited

Type: NZ Limited Company (Ltd)
9429032626032
New Zealand Business Number
2159360
Company Number
Registered
Company Status

Shadow Imaging Limited (issued an NZ business identifier of 9429032626032) was started on 18 Aug 2008. 2 addresses are currently in use by the company: 6 Sharpe Road, Epsom, Auckland, 1023 (type: registered, physical). 6 Sharpe Road, Epsom, Auckland had been their physical address, until 16 Mar 2011. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Ruck, David Geoffrey (an individual) located at Newmarket, Auckland postcode 1023,
Ruck, Jane Elizabeth (an individual) located at Epsom, Auckland postcode 1023,
Doyle, Anthony James (an individual) located at Epsom, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Ruck, Jane Elizabeth (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Doyle, Anthony James, located at Epsom, Auckland (an individual). The Businesscheck information was last updated on 09 Apr 2024.

Current address Type Used since
6 Sharpe Road, Epsom, Auckland, 1023 Registered & physical & service 16 Mar 2011
Directors
Name and Address Role Period
Anthony James Doyle
Epsom, Auckland, 1023
Address used since 01 Mar 2010
Director 18 Aug 2008 - current
Jane Elizabeth Ruck
Epsom, Auckland, 1023
Address used since 01 Mar 2010
Director 18 Aug 2008 - current
Addresses
Previous address Type Period
6 Sharpe Road, Epsom, Auckland Physical & registered 18 Aug 2008 - 16 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Ruck, David Geoffrey
Individual
Newmarket
Auckland
1023
19 Feb 2018 - current
Ruck, Jane Elizabeth
Individual
Epsom
Auckland
1023
18 Aug 2008 - current
Doyle, Anthony James
Individual
Epsom
Auckland
1023
18 Aug 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ruck, Jane Elizabeth
Individual
Epsom
Auckland
1023
18 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Doyle, Anthony James
Individual
Epsom
Auckland
1023
18 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
Newlove, Pamela Lorraine Elizabeth
Individual
L4, 152 Fanshawe Street
Auckland
1010
18 Aug 2008 - 19 Feb 2018
Location
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