General information
Shoebox Properties Limited
Type: NZ Limited Company (Ltd)9429035654599
New Zealand Business Number
1452699
Company Number
Registered
Company Status
Shoebox Properties Limited (issued a business number of 9429035654599) was registered on 24 Nov 2003. 2 addresses are currently in use by the company: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (type: physical, registered). 335 Lincoln Road, Addington, Christchurch had been their registered address, until 17 Jan 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lambert, Sandra Veronica (an individual) located at Fairlie, Fairlie postcode 7925. Our data was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3a / 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered & service | 17 Jan 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Veronica Lambert
Fairlie, Fairlie, 7925
Address used since 23 Sep 2011 |
Director | 24 Nov 2003 - current |
|
Glen Ronald Cantlon
Fairlie, Fairlie, 7925
Address used since 23 Sep 2011 |
Director | 24 Nov 2003 - 10 Jan 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 335 Lincoln Road, Addington, Christchurch, 8024 | Registered & physical | 19 Sep 2013 - 17 Jan 2020 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 14 Jul 2011 - 19 Sep 2013 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 14 Jul 2011 - 19 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Physical & registered | 08 Oct 2010 - 14 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 09 Sep 2008 - 08 Oct 2010 |
| Markhams Mri Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 22 Feb 2007 - 09 Sep 2008 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 24 Nov 2003 - 22 Feb 2007 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Sandra Veronica Individual |
Fairlie Fairlie 7925 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantlon, Glen Ronald Individual |
Fairlie Fairlie 7925 |
24 Nov 2003 - 03 Aug 2016 |
|
Cantlon, Estate Of Glen Ronald Individual |
Fairlie 7925 |
03 Aug 2016 - 29 Aug 2016 |
Location
Companies nearby
 |
Levide Capital Limited 335 Lincoln Road |
|
Build Master Homes Limited 335 Lincoln Road |
|
Capital Investment Planning Limited 335 Lincoln Road |
|
Virtual Radio International Limited 335 Lincoln Road, Addington |
|
Fudge Limited 335 Lincoln Road |
|
Wigram Close Investments Limited 335 Lincoln Road |