General information
Shapeshifter Technology Limited
Type: NZ Limited Company (Ltd)9429036352845
New Zealand Business Number
1235816
Company Number
Registered
Company Status
Shapeshifter Technology Limited (NZBN 9429036352845) was registered on 02 Sep 2002. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, until 20 Jul 2022. 2346 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 2346 shares (100 per cent of shares), namely:
New Zealand Trustee Services Limited (an entity) located at 191 Queen Street, Auckland postcode 1010,
Dean, Hamish Todd (an individual) located at Amberley, Amberley postcode 7410. Our information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical & service | 20 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Todd Dean
Amberley, Amberley, 7410
Address used since 06 Jul 2021
Amberley, Amberley, 7410
Address used since 30 Jun 2020
Amberley, 7410
Address used since 26 Jun 2012 |
Director | 02 Sep 2002 - current |
|
Murray Richard Spinks
Clayfield, Brisbane, 4011
Address used since 30 Jun 2020
Merivale, Christchurch, 8014
Address used since 26 Jun 2012 |
Director | 13 May 2004 - 17 Apr 2024 |
|
Paul Darryl Spinks
Merivale, Christchurch, 8014
Address used since 18 Aug 2016 |
Director | 18 Aug 2016 - 25 Apr 2023 |
|
Timothy Hallam White
Glendowie, Auckland, 1071
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - 04 Aug 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 15 Sep 2017 - 20 Jul 2022 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered & physical | 28 Aug 2014 - 15 Sep 2017 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 09 Jul 2012 - 28 Aug 2014 |
| 39 Everest Street, Burnside, Christchurch, 8053 | Physical | 10 Jun 2011 - 09 Jul 2012 |
| 200 Armagh St, Christchurch | Physical | 30 Aug 2007 - 10 Jun 2011 |
| 200 Armagh St, Christchurch | Registered | 30 Aug 2007 - 09 Jul 2012 |
| Bishop Toomey & Pfeifer, Level 7, Amuri Courts, 293 Durham Street, Christchurch | Registered | 02 Oct 2003 - 30 Aug 2007 |
| Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch | Registered | 02 Sep 2002 - 02 Oct 2003 |
| Bishop Toomey & Pfeifer, Amuri Courts, 293 Durham Street, Christchurch | Physical | 02 Sep 2002 - 02 Sep 2002 |
Financial Data
Financial info
2346
Total number of Shares
June
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2346
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Entity (NZ Limited Company) |
191 Queen Street Auckland 1010 |
26 May 2017 - current |
|
Dean, Hamish Todd Individual |
Amberley Amberley 7410 |
02 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spinks, Paul Darryl Individual |
Merivale Christchurch 8014 |
18 Jul 2014 - 19 Apr 2024 |
|
Spinks, Paul Darryl Individual |
Merivale Christchurch 8014 |
18 Jul 2014 - 19 Apr 2024 |
|
Harakeke Nominees Limited Shareholder NZBN: 9429036736119 Company Number: 1168739 Entity |
299 Durham Street North Christchurch 8013 |
11 Sep 2009 - 19 Apr 2024 |
|
White, Timothy Hallam Individual |
Glendowie Auckland 1071 |
03 Jun 2015 - 12 Sep 2016 |
|
Spinks, Helen Margaret Individual |
Southshore Christchurch 8062 |
11 Sep 2009 - 18 Jul 2014 |
|
Spinks, Murray Richard Individual |
Merivale Christchurch 8014 |
11 Sep 2009 - 18 Jul 2014 |
|
Goodman, David Stanley Individual |
Fendalton Christchurch |
11 Mar 2010 - 26 May 2017 |
|
Spinks Family Trust Other |
25 Jun 2004 - 30 Mar 2009 | |
|
Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 Entity |
30 Mar 2009 - 17 May 2017 | |
|
White, Margaret Ann Individual |
Glendowie Auckland 1071 |
03 Jun 2015 - 12 Sep 2016 |
|
Null - Spinks Family Trust Other |
25 Jun 2004 - 30 Mar 2009 | |
|
Canterbury Innovation Incubator Limited Shareholder NZBN: 9429037013301 Company Number: 1114711 Entity |
30 Mar 2009 - 17 May 2017 |
Location
Companies nearby
 |
Specialty Diagnostix Limited Level 4, Zurich House |
|
Windcraft New Zealand Limited Level 4, Zurich House |
|
Kids Up Front Performing Arts Academy Limited Level 4, Zurich House |
|
Tasman Machinery Pty Limited Level 4, Zurich House |
|
Cgl Morleigh Limited Level 4, Zurich House |
|
Wellpack Limited Level 4, Zurich House |