General information

Shuk Engineering Distributors Limited

Type: NZ Limited Company (Ltd)
9429041758687
New Zealand Business Number
5703228
Company Number
Registered
Company Status

Shuk Engineering Distributors Limited (issued a New Zealand Business Number of 9429041758687) was incorporated on 15 May 2015. 2 addresses are currently in use by the company: Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). 18 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, until 28 Apr 2021. Shuk Engineering Distributors Limited used other aliases, namely: Cpl Holding Company Limited from 15 May 2015 to 03 Jun 2015. 2365134 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2365134 shares (100% of shares), namely:
Aotearoa Industrial Components Limited (an entity) located at 188 Quay Street, Auckland postcode 1010. Businesscheck's data was updated on 31 Jan 2024.

Current address Type Used since
Level 14, Hsbc Tower, 188 Quay Street, Auckland, 1010 Registered & physical & service 28 Apr 2021
Directors
Name and Address Role Period
Peter Graeme Batcheler
Takapuna, Auckland, 0622
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Brian David Connell
Addington, Christchurch, 8011
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Brent Peter David Taylor
Fendalton, Christchurch, 8014
Address used since 24 Apr 2020
Director 24 Apr 2020 - current
Robin Paul Gunston
Whitby, Porirua, 5024
Address used since 11 Feb 2016
Director 11 Feb 2016 - 30 Apr 2020
Myles John Cooper
Laingholm, Auckland, 0604
Address used since 15 May 2015
Director 15 May 2015 - 24 Apr 2020
Timothy Paul Ayers
Rd 4, Clarks Beach, 2679
Address used since 01 Dec 2018
Karaka, Auckland, 2580
Address used since 15 May 2015
Director 15 May 2015 - 24 Apr 2020
Addresses
Previous address Type Period
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 Physical & registered 15 May 2015 - 28 Apr 2021
Financial Data
Financial info
2365134
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2365134
Shareholder Name Address Period
Aotearoa Industrial Components Limited
Shareholder NZBN: 9429030630420
Entity (NZ Limited Company)
188 Quay Street
Auckland
1010
15 May 2015 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Aotearoa Industrial Components Limited
Type Ltd
Ultimate Holding Company Number 3883167
Country of origin NZ
Location
Companies nearby
Turner & Townsend Thinc New Zealand Pty Limited
18 Viaduct Harbour Avenue
Domain Vault Limited
18 Viaduct Harbour Avenue
Landmark Operations (nz) Limited
18 Viaduct Harbour Avenue
Sampson Corporate Trustee Limited
18 Viaduct Harbour Avenue
Serco New Zealand Training Limited
Level 4, Kpmg Centre
General Management Holdings Limited
18 Vidauct Harbour Avenue