General information
Shields Holdings Limited
Type: NZ Limited Company (Ltd)9429032047486
New Zealand Business Number
2298847
Company Number
Registered
Company Status
Shields Holdings Limited (issued an NZBN of 9429032047486) was launched on 07 Aug 2009. 2 addresses are currently in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Pjc Trustee Limited (an entity) located at Mt Wellington, Auckland postcode 1060,
Shields, Delina Edith (an individual) located at Eastern Beach, Auckland postcode 2012,
Shields, Brett Michael (an individual) located at Eastern Beach, Auckland postcode 2012. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 07 Aug 2009 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Michael Shields
Eastern Beach, Auckland, 2012
Address used since 18 Jul 2014 |
Director | 07 Aug 2009 - current |
|
Delina Edith Shields
Eastern Beach, Auckland, 2012
Address used since 18 Jul 2014 |
Director | 07 Aug 2009 - current |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pjc Trustee Limited Shareholder NZBN: 9429034809761 Entity (NZ Limited Company) |
Mt Wellington Auckland 1060 |
04 May 2017 - current |
|
Shields, Delina Edith Individual |
Eastern Beach Auckland 2012 |
07 Aug 2009 - current |
|
Shields, Brett Michael Individual |
Eastern Beach Auckland 2012 |
07 Aug 2009 - current |
Location
Companies nearby
 |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
|
Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
|
Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
|
Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
|
Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
|
Outrigger Limited 2nd Floor, 15b Vestey Drive |