General information
For Shaw Investments Limited
Type: NZ Limited Company (Ltd)9429035919841
New Zealand Business Number
1335462
Company Number
Registered
Company Status
For Shaw Investments Limited (NZBN 9429035919841) was incorporated on 19 Jun 2003. 2 addresses are in use by the company: 3B Delta Avenue, New Lynn, Auckland, 0600 (type: registered, physical). 3049 Great North Road, New Lynn, Auckland had been their registered address, up until 25 Feb 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Morgan, Tracy Diane (an individual) located at Oratia, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Morgan, Greig Lee (an individual) - located at Oratia, Auckland. Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3b Delta Avenue, New Lynn, Auckland, 0600 | Registered & physical & service | 25 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greig Lee Morgan
Oratia, Auckland, 0604
Address used since 07 Feb 2017 |
Director | 19 Jun 2003 - current |
|
Tracy Diane Morgan
Oratia, Auckland, 0604
Address used since 07 Feb 2017 |
Director | 19 Jun 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 13 Feb 2018 - 25 Feb 2022 |
| 3049 Great North Road, New Lynn, Auckland, 0640 | Registered & physical | 29 Feb 2012 - 13 Feb 2018 |
| Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Auckland | Registered & physical | 05 Feb 2008 - 29 Feb 2012 |
| Murray Lee, Chartered Accountants Limited, 3049 Great North Road, New Lynn,auckland | Registered & physical | 19 Jun 2003 - 05 Feb 2008 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Tracy Diane Individual |
Oratia Auckland 0604 |
19 Jun 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Greig Lee Individual |
Oratia Auckland 0604 |
19 Jun 2003 - current |
Location
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