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General information

Shell Shock Agencies Limited

Type: NZ Limited Company (Ltd)
9429036970728
New Zealand Business Number
1123279
Company Number
Registered
Company Status

Shell Shock Agencies Limited (issued a New Zealand Business Number of 9429036970728) was registered on 16 Mar 2001. 2 addresses are currently in use by the company: 47 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 1A Warrington Road, Remuera, Auckland had been their registered address, up until 11 Jun 2018. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99 per cent of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Spence, Michael Seager (an individual) located at 1A Warrington Road, Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spence, Michael Seager (an individual) - located at Remuera, Auckland. Our database was last updated on 02 Mar 2024.

Current address Type Used since
47 Marsden Avenue, Mount Eden, Auckland, 1024 Physical & registered & service 11 Jun 2018
Last updated:
Directors
Name and Address Role Period
Michael Seager Spence
Mount Eden, Auckland, 1024
Address used since 31 May 2018
Remuera, Auckland, 1050
Address used since 17 Apr 2015
Director 16 Mar 2001 - current
Addresses
Previous address Type Period
1a Warrington Road, Remuera, Auckland, 1050 Registered & physical 27 Apr 2015 - 11 Jun 2018
63 Woodside Road, Mount Eden, Auckland, 1024 Registered & physical 13 Mar 2012 - 27 Apr 2015
63 Woodside Road, Mt Eden, Auckland Physical & registered 04 Feb 2005 - 13 Mar 2012
20 Wiremu Street, Balmoral, Auckland Physical & registered 16 Mar 2001 - 04 Feb 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
22 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
North Harbour Trustee Company Limited
Shareholder NZBN: 9429037062361
Entity (NZ Limited Company) 		Takapuna
Auckland
0622 		23 May 2007 - current
Spence, Michael Seager
Individual 		1a Warrington Road
Remuera, Auckland
1050 		16 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spence, Michael Seager
Individual 		Remuera
Auckland
1050 		27 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Spence, Michael Seagar
Individual 		Balmoral
Auckland
 16 Mar 2001 - 27 Jan 2005
Newdick, Michael Otway
Individual 		63 Woodside Road
Mt Eden, Auckland
 16 Mar 2001 - 27 Jun 2010
Location
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