General information

Shadow & Co 2015 Limited

Type: NZ Limited Company (Ltd)
9429033278353
New Zealand Business Number
1960649
Company Number
Registered
Company Status

Shadow & Co 2015 Limited (issued a New Zealand Business Number of 9429033278353) was started on 06 Jul 2007. 2 addresses are in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service). C/-Campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2677 had been their physical address, up until 11 Sep 2012. Shadow & Co 2015 Limited used other aliases, namely: Seal-A-Fridge (Auckland) 2007 Limited from 06 Jul 2007 to 09 Nov 2015. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
O'hara, Heather (an individual) located at Ashburton, Ashburton postcode 7700,
Franklin Law Trustee Limited (an entity) located at Pukekohe, Auckland, Null postcode 2120,
O'hara, Craig (an individual) located at Ashburton, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'hara, Craig (an individual) - located at Ashburton, Ashburton. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'hara, Heather, located at Ashburton, Ashburton (an individual). Our database was last updated on 10 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & service & registered 11 Sep 2012
Directors
Name and Address Role Period
Heather O'hara
Ashburton, Ashburton, 7700
Address used since 29 Oct 2014
Director 06 Jul 2007 - current
Craig O'hara
Ashburton, Ashburton, 7700
Address used since 29 Oct 2014
Director 06 Jul 2007 - current
Addresses
Previous address Type Period
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe 2677 Physical & registered 17 Sep 2008 - 11 Sep 2012
C/-campbell Tyson Cooper White Ltd, 17 Hall Street, Pukekohe Physical & registered 06 Jul 2007 - 17 Sep 2008
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
O'hara, Heather
Individual
Ashburton
Ashburton
7700
06 Jul 2007 - current
Franklin Law Trustee Limited
Shareholder NZBN: 9429036059164
Entity (NZ Limited Company)
Pukekohe
Auckland
Null 2120
30 Oct 2014 - current
O'hara, Craig
Individual
Ashburton
Ashburton
7700
06 Jul 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'hara, Craig
Individual
Ashburton
Ashburton
7700
06 Jul 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'hara, Heather
Individual
Ashburton
Ashburton
7700
06 Jul 2007 - current

Historic shareholders

Shareholder Name Address Period
Edgar, Marie
Individual
Massey
Waitakere 0614
30 Oct 2008 - 30 Oct 2014
Location
Companies nearby