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General information

Shadow Consulting Limited

Type: NZ Limited Company (Ltd)
9429036239993
New Zealand Business Number
1256801
Company Number
Registered
Company Status

Shadow Consulting Limited (New Zealand Business Number 9429036239993) was incorporated on 09 Dec 2002. 2 addresses are in use by the company: 121 Port Road, Whangarei, 0110 (type: registered, physical). Level 1, 35 Robert Street, Whangarei had been their registered address, up until 26 Feb 2020. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Gt Trustees (Whangarei) Limited (an entity) located at Whangarei postcode 0110,
Andrews, Dion Guy (an individual) located at Kaiapoi, Kaiapoi postcode 7630,
Andrews, Robyn Leslie (an individual) located at Kaiapoi, Kaiapoi postcode 7630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Andrews, Dion Guy (an individual) - located at Kaiapoi, Kaiapoi. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Andrews, Robyn Leslie, located at Kaiapoi, Kaiapoi (an individual). The Businesscheck data was updated on 23 Apr 2024.

Current address Type Used since
121 Port Road, Whangarei, 0110 Registered & physical & service 26 Feb 2020
Last updated:
Directors
Name and Address Role Period
Dion Guy Andrews
Kaiapoi, Kaiapoi, 7630
Address used since 01 Mar 2023
Belfast, Christchurch, 8051
Address used since 07 Dec 2022
Ohoka, Canterbury, 7692
Address used since 09 Mar 2016
Director 09 Dec 2002 - current
Addresses
Previous address Type Period
Level 1, 35 Robert Street, Whangarei, 0110 Registered & physical 27 Jul 2017 - 26 Feb 2020
Level 1, 35 Robert Street, Whangarei Physical & registered 26 Feb 2008 - 27 Jul 2017
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 26 Feb 2008
C/- Grant Thornton Whangarei Ltd, 109 Cameron Street, Whangarei Registered & physical 09 Dec 2002 - 16 Apr 2004
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Entity (NZ Limited Company) 		Whangarei
0110 		09 Dec 2002 - current
Andrews, Dion Guy
Individual 		Kaiapoi
Kaiapoi
7630 		09 Dec 2002 - current
Andrews, Robyn Leslie
Individual 		Kaiapoi
Kaiapoi
7630 		09 Dec 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Andrews, Dion Guy
Individual 		Kaiapoi
Kaiapoi
7630 		09 Dec 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Andrews, Robyn Leslie
Individual 		Kaiapoi
Kaiapoi
7630 		09 Dec 2002 - current
Location
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