General information
Shades Of Autumn Limited
Type: NZ Limited Company (Ltd)9429035732327
New Zealand Business Number
1416079
Company Number
Registered
Company Status
Shades Of Autumn Limited (issued a New Zealand Business Number of 9429035732327) was started on 17 Nov 2003. 2 addresses are in use by the company: 93 Bealey Avenue, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 4, 7 Burdale Street, Riccarton, Christchurch had been their registered address, up until 30 Aug 2016. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Whyte Adder No. 32 Limited (an entity) located at Murrays Bay, Auckland postcode 0630,
Wallace, Wayne Andrew (an individual) located at Murrays Bay, Auckland postcode 0630. Our database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Bealey Avenue, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Aug 2016 |
Contact info
64 27 2077759
Phone (Phone)
w.wallace@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Andrew Wallace
Murrays Bay, Auckland, 0630
Address used since 13 Oct 2011 |
Director | 17 Nov 2003 - current |
Addresses
Principal place of activity
| 93 Bealey Avenue , Christchurch Central , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| Unit 4, 7 Burdale Street, Riccarton, Christchurch, 8011 | Registered & physical | 21 Oct 2011 - 30 Aug 2016 |
| Ge Off Currie Lawyers, Unit 4, 7 Burdale St, Riccarton, Christchurch -8440 | Registered | 22 Sep 2009 - 21 Oct 2011 |
| Ge Off Currie Lawyers, Unit 7, Burdale St, Riccarton, Christchurch-8440 | Physical | 22 Sep 2009 - 21 Oct 2011 |
| 12/43 Apollo Dr, Mairangi Bay, Auckland | Physical & registered | 22 Aug 2008 - 22 Sep 2009 |
| Whk Gosling Chapman, Level 6,whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 01 Sep 2006 - 22 Aug 2008 |
| C/- Burns Mccurrach, The Top Floor, Citibank Centre, 23 Customs Street East, Auckland City | Registered & physical | 17 Nov 2003 - 01 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Whyte Adder No. 32 Limited Shareholder NZBN: 9429037079017 Entity (NZ Limited Company) |
Murrays Bay Auckland 0630 |
05 Jun 2009 - current |
|
Wallace, Wayne Andrew Individual |
Murrays Bay Auckland 0630 |
17 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dell, Bruce Kenneth Individual |
St Heliers Auckland |
17 Nov 2003 - 27 Jun 2010 |
Location
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