General information

Shc Limited

Type: NZ Limited Company (Ltd)
9429042260233
New Zealand Business Number
5930479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Shc Limited (New Zealand Business Number 9429042260233) was started on 24 Mar 2016. 5 addresess are currently in use by the company: 387 West Melton Road, Rd 5, Christchurch, 7675 (type: postal, physical). 99 Clarence Street, Riccarton, Christchurch had been their physical address, up until 10 May 2022. Shc Limited used other aliases, namely: Isaacs Residential Limited from 24 Mar 2016 to 13 Jun 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Solihull Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 75% of all shares (750 shares); it includes
Mistley Grange Limited (an entity) - located at Rd 5, Christchurch. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued to Shc Limited. Our information was last updated on 24 Feb 2024.

Current address Type Used since
387 West Melton Road, Rd5, Christchurch, 7675 Office & delivery 02 May 2022
387 West Melton Road, Rd 5, Christchurch, 7675 Physical & service & registered 10 May 2022
387 West Melton Road, Rd 5, Christchurch, 7675 Postal 10 Jul 2022
Contact info
warwick.isaacs@wendelbornproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Warwick Albert Isaacs
Rd 5, Christchurch, 7675
Address used since 01 Jun 2017
Director 01 Jun 2017 - current
James Stephen Parker
Cracroft, Christchurch, 8022
Address used since 10 Jul 2019
Christchurch Central, Christchurch, 8013
Address used since 21 Aug 2018
Director 21 Aug 2018 - 01 Mar 2022
Kaye Lorraine Isaacs
Rd 5, Christchurch, 7675
Address used since 31 May 2017
Director 24 Mar 2016 - 01 Jun 2017
Addresses
Principal place of activity
11 Jipcho Road , Wigram , Christchurch , 8042
Previous address Type Period
99 Clarence Street, Riccarton, Christchurch, 8011 Physical & registered 18 Jul 2019 - 10 May 2022
11 Jipcho Road, Wigram, Christchurch, 8042 Physical & registered 17 Jul 2017 - 18 Jul 2019
387 West Melton Road, Rd 5, Christchurch, 7675 Registered & physical 09 Jun 2017 - 17 Jul 2017
12 Heaphy Court, Rolleston, Rolleston, 7614 Physical & registered 24 Mar 2016 - 09 Jun 2017
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Solihull Holdings Limited
Shareholder NZBN: 9429047613942
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
08 Oct 2019 - current
Shares Allocation #2 Number of Shares: 750
Shareholder Name Address Period
Mistley Grange Limited
Shareholder NZBN: 9429042256359
Entity (NZ Limited Company)
Rd 5
Christchurch
7675
24 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Parker, James Stephen
Individual
Cracroft
Christchurch
8022
21 Aug 2018 - 08 Jun 2020
Parker, James Stephen
Individual
Cracroft
Christchurch
8022
21 Aug 2018 - 08 Jun 2020

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Mistley Grange Limited
Type Ltd
Ultimate Holding Company Number 5927367
Country of origin NZ
Address 387 West Melton Road
Rd 5
Christchurch 7675
Location
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