Shove Electrical Nz Limited (issued an NZ business identifier of 9429033785578) was incorporated on 07 Nov 2006. 2 addresses are currently in use by the company: 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, service). Level 1, Building 5, 15 Accent Drive, East Tamaki had been their registered address, up to 02 Nov 2023. Shove Electrical Nz Limited used other names, namely: Rolling Enterprises Limited from 07 Nov 2006 to 26 Apr 2007. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8% of shares), namely:
Withy Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Withy, Carol Anne (an individual) located at Waiuku 2123,
Withy, Denis John (an individual) located at Waiuku 2123. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Withy, Carol Anne (an individual) - located at Waiuku 2123. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Withy, Denis John, located at Waiuku 2123 (an individual). Our data was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 | Physical | 14 Aug 2018 |
103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 02 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Denis John Withy
Waiuku, Auckland, 2123
Address used since 29 Oct 2015 |
Director | 28 Mar 2007 - current |
Neryl Valerie Butterworth
Level 1, 26 Crummer Road, Grey Lynn,
Address used since 07 Nov 2006 |
Director | 07 Nov 2006 - 28 Mar 2007 |
Previous address | Type | Period |
---|---|---|
Level 1, Building 5, 15 Accent Drive, East Tamaki, 2013 | Registered & service | 14 Aug 2018 - 02 Nov 2023 |
Level 1, Building 2, 15 Accent Drive, East Tamaki, 2013 | Registered & physical | 22 Feb 2011 - 14 Aug 2018 |
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 18 May 2010 - 22 Feb 2011 |
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 07 Nov 2006 - 18 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
Withy Trustees Limited Shareholder NZBN: 9429041429273 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 Oct 2020 - current |
Withy, Carol Anne Individual |
Waiuku 2123 |
27 Apr 2007 - current |
Withy, Denis John Individual |
Waiuku 2123 |
27 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Withy, Carol Anne Individual |
Waiuku 2123 |
27 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Withy, Denis John Individual |
Waiuku 2123 |
27 Apr 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Butterworth, Neryl Valerie Individual |
Level 1 26 Crummer Road, Grey Lynn |
07 Nov 2006 - 27 Jun 2010 |
Penniket, Leonie Gabrielle Individual |
Waiuku 2123 |
27 Apr 2007 - 20 Oct 2020 |
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