General information

Shade Systems Limited

Type: NZ Limited Company (Ltd)
9429034606094
New Zealand Business Number
1677695
Company Number
Registered
Company Status

Shade Systems Limited (New Zealand Business Number 9429034606094) was started on 22 Aug 2005. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch had been their registered address, up until 07 Feb 2013. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Mcclure, Lisa Maree (an individual) located at Leeston, Leeston postcode 7632. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Mcclure, Hamish Robert William (an individual) - located at Leeston, Leeston. Our database was updated on 25 Mar 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Jan 2013
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Feb 2013
Directors
Name and Address Role Period
Lisa Maree Mcclure
Leeston, Leeston, 7632
Address used since 24 Jul 2015
Director 22 Aug 2005 - current
Hamish Robert William Mcclure
Leeston, Leeston, 7632
Address used since 24 Jul 2015
Director 22 Aug 2005 - current
Addresses
Previous address Type Period
Brown Glassford & Co. Ltd, Level 1, 55 Kilmore Street, Christchurch Registered & physical 22 Aug 2005 - 07 Feb 2013
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Mcclure, Lisa Maree
Individual
Leeston
Leeston
7632
22 Aug 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Mcclure, Hamish Robert William
Individual
Leeston
Leeston
7632
22 Aug 2005 - current
Location
Companies nearby