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 |
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 |
Previous address | Type | Period |
---|---|---|
18 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 15 May 2015 - 28 Apr 2021 |
Shareholder Name | Address | Period |
---|---|---|
Aotearoa Industrial Components Limited Shareholder NZBN: 9429030630420 Entity (NZ Limited Company) |
188 Quay Street Auckland 1010 |
15 May 2015 - current |
Effective Date | 21 Jul 1991 |
Name | Aotearoa Industrial Components Limited |
Type | Ltd |
Ultimate Holding Company Number | 3883167 |
Country of origin | NZ |
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