businesscheck.co.nz / a-z index / s / sh / sha / shad
General information

Shadenz Limited

Type: NZ Limited Company (Ltd)
9429033506609
New Zealand Business Number
1924651
Company Number
Registered
Company Status

Shadenz Limited (issued an NZBN of 9429033506609) was launched on 03 Apr 2007. 4 addresses are currently in use by the company: 44 Hipango Terrace, Durie Hill, Whanganui, 4500 (type: registered, physical). Unit 4, 212 Victoria Avenue, Whanganui, Whanganui had been their registered address, until 29 Nov 2021. Shadenz Limited used more names, namely: Nz Shade Systems Limited from 03 Apr 2007 to 01 Sep 2010. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 99 shares (99% of shares), namely:
Crowley, Roger Bernard (an individual) located at Wanganui, , Vego Trust,
Houlahan, Rennie Karl (an individual) located at Wanganui, , Vego Trust,
Houlahan, Rowan Michael (an individual) located at Wanganui, , Vego Trust. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Houlahan, Rowan Michael (an individual) - located at Durie Hill, Whanganui. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
40 Ingestre Street, Wanganui, Wanganui, 4500 Other (Address For Share Register) 13 Nov 2012
Unit 4, 212 Victoria Avenue, Whanganui, Whanganui, 4500 Other (Address For Share Register) 08 Feb 2018
44 Hipango Terrace, Durie Hill, Whanganui, 4500 Registered & physical & service 29 Nov 2021
Last updated:
Directors
Name and Address Role Period
Rowan Michael Houlahan
Durie Hill, Whanganui, 4500
Address used since 01 Apr 2021
Whanganui, Whanganui, 4500
Address used since 08 Feb 2018
Wanganui, Wanganui, 4500
Address used since 01 Nov 2015
Director 03 Apr 2007 - current
Addresses
Previous address Type Period
Unit 4, 212 Victoria Avenue, Whanganui, Whanganui, 4500 Registered & physical 16 Feb 2018 - 29 Nov 2021
40 Ingestre Street, Wanganui Registered & physical 03 Apr 2007 - 16 Feb 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Crowley, Roger Bernard
Individual 		Wanganui
, Vego Trust
 03 Apr 2007 - current
Houlahan, Rennie Karl
Individual 		Wanganui
, Vego Trust
 03 Apr 2007 - current
Houlahan, Rowan Michael
Individual 		Wanganui
, Vego Trust
 03 Apr 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Houlahan, Rowan Michael
Individual 		Durie Hill
Whanganui
4500 		03 Apr 2007 - current
Location
Companies nearby
Survivall Limited
212 Victoria Avenue
Ice Age Limited
Suite 3b 212 Victoria Ave
Worsleys Limited
Unit 4, 212 Victoria Avenue
K Jordan Contracting Limited
Suite 3b, 212 Victoria Ave
Chand Food Limited
Unit 3, 212 Victoria Avenue
Health And Safety Warehouse Limited
Suite 3b, 212 Victoria Avenue