General information

Shylock Holdings Limited

Type: NZ Limited Company (Ltd)
9429039297846
New Zealand Business Number
442583
Company Number
Registered
Company Status

Shylock Holdings Limited (New Zealand Business Number 9429039297846) was started on 04 Aug 1989. 1 address is in use by the company: 88 Merton Rd, Glen Innes (type: registered, physical). 20000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000 shares (100% of shares), namely:
Dysart Timbers Limited (an entity) located at Glen Innes, Auckland. The Businesscheck information was last updated on 15 Jan 2021.

Current address Type Used since
88 Merton Rd, Glen Innes Registered & physical 01 Jul 1997
Directors
Name and Address Role Period
Adrian Brent Saunders
Castor Bay, Auckland, 0620
Address used since 12 Mar 2012
Director 12 Mar 2012 - current
Carly Rochelle Saunders
Castor Bay, Auckland, 0620
Address used since 10 Dec 2020
Director 10 Dec 2020 - current
David Peter Sapwell
Torbay, Auckland, 0632
Address used since 04 Mar 2014
Director 12 Mar 2012 - 10 Dec 2020
Carly Rochelle Saunders
Castor Bay, Auckland, 0620
Address used since 07 Dec 2011
Director 07 Dec 2011 - 06 Jun 2018
Barry Arthur Sapwell
Browns Bay, Auckland, 0630
Address used since 10 Mar 1992
Director 10 Mar 1992 - 12 Sep 2012
Eva Isla Sapwell
Browns Bay,
Address used since 20 Jun 1994
Director 20 Jun 1994 - 27 Jan 1998
Graeme John Wickman
Manukau City,
Address used since 03 Jan 1992
Director 03 Jan 1992 - 20 Jun 1994
Financial Data
Financial info
20000
Total number of Shares
April
Annual return filing month
09 Apr 2020
Annual return last filed
Shares Allocation Number of Shares: 20000
Shareholder Name Address Period
Dysart Timbers Limited
Shareholder NZBN: 9429040456225
Entity (NZ Limited Company)
Glen Innes
Auckland
04 Aug 1989 - current
Location
Companies nearby
Dysart Manufacturing Limited
88 Merton Road
Dysart Timbers Limited
88 Merton Road
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Wj NZ Limited
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