General information
Shoreline Investments Limited
Type: NZ Limited Company (Ltd)9429036024469
New Zealand Business Number
1293416
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Shoreline Investments Limited (New Zealand Business Number 9429036024469) was started on 14 Apr 2003. 7 addresess are currently in use by the company: Flat 5, 492 Otumoetai Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 41 Beachvale Drive, Kaiapoi, Kaiapoi had been their physical address, up until 27 Jun 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Hyatt, Gary Arthur (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Hyatt, Stephanie Margaret (an individual) - located at Kaiapoi, Kaiapoi. The Businesscheck data was updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 492 Otumoetai Road Unit5 Cherrywood Gardens, Otumoetai, Tauranga, 3110 | Delivery & office & postal | 16 Jun 2022 |
| Flat 5, 492 Otumoetai Road, Otumoetai, Tauranga, 3110 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Jun 2022 |
| Flat 5, 492 Otumoetai Road, Otumoetai, Tauranga, 3110 | Registered & physical & service | 27 Jun 2022 |
Contact info
64 02768 98111
Phone (Phone)
garyhyatt@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Arthur Hyatt
Kaiapoi, Kaiapoi, 7630
Address used since 16 Jun 2020
Brookfield, Tauranga, 3110
Address used since 28 Mar 2014
Rangiora, Rangiora, 7400
Address used since 12 Jun 2019 |
Director | 14 Apr 2003 - current |
|
Stephanie Margaret Hyatt
Matua, Tauranga 3110,
Address used since 13 May 2010 |
Director | 14 Apr 2003 - 24 May 2010 |
|
Michael Gareth Hyatt
Otumoetai, Tauranga 3110,
Address used since 12 Oct 2007 |
Director | 14 Apr 2003 - 01 Jan 2008 |
Addresses
Principal place of activity
| 492 Otumoetai Road Unit5 Cherrywood Gardens , Otumoetai , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 41 Beachvale Drive, Kaiapoi, Kaiapoi, 7630 | Physical & registered | 24 Jun 2020 - 27 Jun 2022 |
| 35 Belmont Avenue, Rangiora, Rangiora, 7400 | Registered & physical | 20 Jun 2019 - 24 Jun 2020 |
| 7 Jude Way, Brookfield, Tauranga, 3110 | Registered & physical | 22 Oct 2013 - 20 Jun 2019 |
| 16 Ridge Street, Otumoetai, Tauranga, 3110 | Physical & registered | 14 Jun 2011 - 22 Oct 2013 |
| 466b Otumoetai, Otumoetai, Tauranga | Physical | 22 May 2009 - 14 Jun 2011 |
| 466b Otumoetai, Otumoetai, Tayranga | Registered | 22 May 2009 - 14 Jun 2011 |
| 10a Tollemache Place, Otumoetai, Tauranga | Physical | 20 Jun 2007 - 22 May 2009 |
| 10a Tollemache Pl, Otumoetai, Tauranga | Registered | 20 Jun 2007 - 22 May 2009 |
| C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Central, Auckland | Physical & registered | 27 Jun 2006 - 20 Jun 2007 |
| C/-lowther & Associates Ltd, Level 12, 191 Queen Street, Auckland | Registered | 04 Jul 2005 - 27 Jun 2006 |
| C/o-lowther & Assoicates Limited, Level 12, 191 Queen Street, Auckland | Physical | 04 Jul 2005 - 27 Jun 2006 |
| C/o-lowther & Assoicates Limited, Level 20, 191 Queen Street, Auckland | Registered | 16 Jul 2003 - 04 Jul 2005 |
| C/o-lowther & Associates Limited, Po Box 1963, Shortland Street, Auckland | Physical | 16 Jul 2003 - 04 Jul 2005 |
| Ascent Business Directions Limited, Level 5, 145 Symonds Street, Auckland | Registered | 14 Apr 2003 - 16 Jul 2003 |
| 7 Bodiam Place, Bethlehem, Tauranga | Physical | 14 Apr 2003 - 16 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Gary Arthur Individual |
Kaiapoi Kaiapoi 7630 |
14 Apr 2003 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Stephanie Margaret Individual |
Kaiapoi Kaiapoi 7630 |
18 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Michael Gareth Individual |
Otumoetai Tauranga 3110 |
14 Apr 2003 - 15 Oct 2007 |
|
Hyatt, Stephanie Margaret Individual |
Matua Tauranga 3110 |
14 Apr 2003 - 13 May 2010 |
Location
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