General information

Shaker 2007 Limited

Type: NZ Limited Company (Ltd)
9429033595870
New Zealand Business Number
1910991
Company Number
Registered
Company Status
98293043
GST Number
E301120 - Building, House Construction
Industry classification codes with description

Shaker 2007 Limited (issued a business number of 9429033595870) was incorporated on 02 Apr 2007. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 09 Jan 2024. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Mcconnell, Kirsty Elise (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98% of all shares (98 shares); it includes
Ht Trustee (Shaker) Limited (an entity) - located at Tauranga, Tauranga,
Mcconnell, Shane Alexander (an individual) - located at Bethlehem, Tauranga,
Mcconnell, Kirsty Elise (an individual) - located at Bethlehem, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcconnell, Shane Alexander, located at Bethlehem, Tauranga (an individual). "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Shaker 2007 Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Physical 16 Jul 2014
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & service 09 Jan 2024
Contact info
64 7 5712032
Phone (Phone)
shane.mcconnell@gjgardner.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shane Alexander Mcconnell
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2011
Director 02 Apr 2007 - current
Kirsty Elise Mcconnell
Bethlehem, Tauranga, 3110
Address used since 29 Sep 2011
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 16 Jul 2014 - 09 Jan 2024
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Physical & registered 07 Jan 2010 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 24 Dec 2009 - 07 Jan 2010
Kpmg, 35 Grey Street, Tauranga Registered & physical 05 Dec 2008 - 24 Dec 2009
141 15th Avenue, Tauranga Physical & registered 23 Jan 2008 - 05 Dec 2008
274 Maungataro Road, Tauranga Registered & physical 02 Apr 2007 - 23 Jan 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Kirsty Elise
Individual
Bethlehem
Tauranga
3110
02 Apr 2007 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ht Trustee (shaker) Limited
Shareholder NZBN: 9429047380011
Entity (NZ Limited Company)
Tauranga
Tauranga
3112
09 Feb 2021 - current
Mcconnell, Shane Alexander
Individual
Bethlehem
Tauranga
3110
02 Apr 2007 - current
Mcconnell, Kirsty Elise
Individual
Bethlehem
Tauranga
3110
02 Apr 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Shane Alexander
Individual
Bethlehem
Tauranga
3110
02 Apr 2007 - current
Location
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