General information

Shellbank Holdings Limited

Type: NZ Limited Company (Ltd)
9429034814574
New Zealand Business Number
1624843
Company Number
Registered
Company Status
090519597
GST Number

Shellbank Holdings Limited (issued a business number of 9429034814574) was launched on 19 Apr 2005. 6 addresess are in use by the company: 109 Tuwharetoa St, Taupo, 3330 (type: registered, physical). 109 Tuwharetoa Street, Taupo had been their physical address, up to 27 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Mear, Stuart Paul (an individual) located at Rd 6, Thames postcode 3576. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Mear, Leanne Tracey (an individual) - located at Rd 6, Thames. Next there is the next group of shareholders, share allotment (998 shares, 99.8%) belongs to 2 entities, namely:
Mear, Stuart Paul, located at Rd 6, Thames (an individual),
Mear, Leanne Tracey, located at Rd 6, Thames (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
374 Canal West Road, Rd 6, Ngatea, 3576 Postal & office & delivery & invoice 26 Nov 2019
109 Tuwharetoa St, Taupo, 3330 Registered & physical & service 27 Sep 2022
Contact info
64 7 8673430
Phone (Phone)
slmrmear@xtra.co.nz
Email
Directors
Name and Address Role Period
Stuart Paul Mear
Rd 6, Thames, 3576
Address used since 20 Nov 2009
Director 19 Apr 2005 - current
Leanne Tracey Mear
Rd 6, Thames, 3576
Address used since 20 Nov 2009
Director 19 Apr 2005 - current
Addresses
Principal place of activity
374 Canal West Road , Rd 6 , Ngatea , 3576
Previous address Type Period
109 Tuwharetoa Street, Taupo Physical 04 Dec 2006 - 27 Sep 2022
109 Tuwharetoa St, Taupo Registered 04 Dec 2006 - 27 Sep 2022
C/-beker Findlay Allan Ltd, Chartered Accountants, 109 Tuwharetoa Street, Taupo Physical & registered 19 Apr 2005 - 04 Dec 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
19 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mear, Stuart Paul
Individual
Rd 6
Thames
3576
19 Apr 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mear, Leanne Tracey
Individual
Rd 6
Thames
3576
19 Apr 2005 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Mear, Stuart Paul
Individual
Rd 6
Thames
3576
19 Apr 2005 - current
Mear, Leanne Tracey
Individual
Rd 6
Thames
3576
19 Apr 2005 - current
Location
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