General information

Shirley Investments Limited

Type: NZ Limited Company (Ltd)
9429041058725
New Zealand Business Number
4900659
Company Number
Registered
Company Status
L671120 - Building, Residential - Renting Or Leasing - Other Than Holiday
Industry classification codes with description

Shirley Investments Limited (New Zealand Business Number 9429041058725) was incorporated on 17 Jan 2014. 2 addresses are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: physical, registered). Unit 1B, 303 Blenheim Road, Riccarton, Christchurch had been their physical address, until 12 Sep 2016. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Davies, James Christopher (an individual) located at Oneroa, Waiheke Island postcode 1081,
Beaven, Andrew John (a director) located at Westmorland, Christchurch postcode 8025,
Beaven, Kay Elizabeth (an individual) located at Westmorland, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Beaven, Kay Elizabeth (an individual) - located at Westmorland, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Beaven, Andrew John, located at Westmorland, Christchurch (a director). "Building, residential - renting or leasing - other than holiday" (ANZSIC L671120) is the classification the Australian Bureau of Statistics issued to Shirley Investments Limited. Businesscheck's data was last updated on 18 Mar 2024.

Current address Type Used since
115 Sherborne Street, St Albans, Christchurch, 8014 Physical & registered & service 12 Sep 2016
Directors
Name and Address Role Period
Andrew John Beaven
Mount Pleasant, Christchurch, 8081
Address used since 01 Nov 2021
Westmorland, Christchurch, 8025
Address used since 17 Jan 2014
Director 17 Jan 2014 - current
Addresses
Previous address Type Period
Unit 1b, 303 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 17 Jan 2014 - 12 Sep 2016
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Davies, James Christopher
Individual
Oneroa
Waiheke Island
1081
11 Feb 2014 - current
Beaven, Andrew John
Director
Westmorland
Christchurch
8025
17 Jan 2014 - current
Beaven, Kay Elizabeth
Individual
Westmorland
Christchurch
8025
11 Feb 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Beaven, Kay Elizabeth
Individual
Westmorland
Christchurch
8025
11 Feb 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Beaven, Andrew John
Director
Westmorland
Christchurch
8025
17 Jan 2014 - current
Location
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