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General information

Shaymorgan 2003 Limited

Type: NZ Limited Company (Ltd)
9429035905851
New Zealand Business Number
1339622
Company Number
Registered
Company Status

Shaymorgan 2003 Limited (New Zealand Business Number 9429035905851) was registered on 27 Jun 2003. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: registered, physical). Level 6, 15 Daly Street, Lower Hutt, Lower Hutt had been their physical address, up until 12 Apr 2016. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Falloon, Lisa Nicole (an individual) located at Kelson, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Falloon, Lisa Nicole (an individual) - located at Kelson, Lower Hutt,
Joseph, Russell Brian (an individual) - located at Whitby, Porirua,
Falloon, Keith Lewis (an individual) - located at Kelson, Lower Hutt. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Falloon, Keith Lewis, located at Kelson, Lower Hutt (an individual). The Businesscheck data was last updated on 24 Apr 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Registered & physical & service 12 Apr 2016
Last updated:
Directors
Name and Address Role Period
Keith Lewis Falloon
Kelson, Lower Hutt, 5010
Address used since 18 Feb 2013
Director 27 Jun 2003 - current
Lisa Nicole Falloon
Kelson, Lower Hutt, 5010
Address used since 18 Feb 2013
Director 27 Jun 2003 - current
Addresses
Previous address Type Period
Level 6, 15 Daly Street, Lower Hutt, Lower Hutt, 5010 Physical & registered 23 Apr 2013 - 12 Apr 2016
Suite 1, 65 Waterloo Road, Lower Hutt, Lower Hutt, 5010 Physical & registered 15 Feb 2011 - 23 Apr 2013
Level 1, 65 Waterloo Road, Lower Hutt Registered & physical 26 Mar 2009 - 15 Feb 2011
First Floor, Building A, 59-61 Marsden Street, Lower Hutt Physical & registered 27 Jun 2003 - 26 Mar 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Falloon, Lisa Nicole
Individual 		Kelson
Lower Hutt
5010 		24 Feb 2004 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Falloon, Lisa Nicole
Individual 		Kelson
Lower Hutt
5010 		24 Feb 2004 - current
Joseph, Russell Brian
Individual 		Whitby
Porirua
5024 		27 Jun 2003 - current
Falloon, Keith Lewis
Individual 		Kelson
Lower Hutt
5010 		24 Feb 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Falloon, Keith Lewis
Individual 		Kelson
Lower Hutt
5010 		24 Feb 2004 - current
Location
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