General information

Shiawase Limited

Type: NZ Limited Company (Ltd)
9429037589783
New Zealand Business Number
958864
Company Number
Registered
Company Status

Shiawase Limited (issued an NZBN of 9429037589783) was incorporated on 12 May 1999. 4 addresses are currently in use by the company: 1 Elmwood Grove, Tinwald, Ashburton, 7700 (type: registered, service). 15 Fleetwood Grove, Waikanae had been their registered address, up until 14 Dec 2021. Shiawase Limited used other aliases, namely: Curtain Cleaners Central Limited from 29 Dec 2015 to 06 Dec 2021, Kapiti Dry Cleaners Limited (30 Jun 2011 to 29 Dec 2015) and Pathway Imports Limited (12 May 1999 - 30 Jun 2011). 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Harvey, Junko (an individual) located at Tinwald, Ashburton postcode 7700. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Harvey, Murray Kevin (an individual) - located at Tinwald, Ashburton. Next there is the next group of shareholders, share allocation (50 shares, 50%) belongs to 1 entity, namely:
Harvey, Murray Kevin, located at Tinwald, Ashburton (an individual). The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
12 Magnolia Drive, Netherby, Ashburton, 7700 Registered & physical & service 14 Dec 2021
1 Elmwood Grove, Tinwald, Ashburton, 7700 Registered & service 01 Feb 2024
Contact info
64 274 080110
Phone (Phone)
curtaincleanerscentral@gmail.com
Email
www.curtaincleanerscentral.co.nz
Website
Directors
Name and Address Role Period
Murray Kevin Harvey
Tinwald, Ashburton, 7700
Address used since 24 Jan 2024
Netherby, Ashburton, 7700
Address used since 06 Dec 2021
Waikanae, Waikanae, 5036
Address used since 01 Apr 2018
Waikanae, 5036
Address used since 01 Apr 2012
Director 12 May 1999 - current
Junko Harvey
Tinwald, Ashburton, 7700
Address used since 24 Jan 2024
Netherby, Ashburton, 7700
Address used since 06 Dec 2021
Waikanae, Waikanae, 5036
Address used since 02 Feb 2011
Director 02 Feb 2011 - current
Rowen John Geddes
Khandallah, Wellington, 6035
Address used since 25 Jan 2024
Director 25 Jan 2024 - current
Addresses
Principal place of activity
15 Fleetwood Grove , Waikanae , 5036
Previous address Type Period
15 Fleetwood Grove, Waikanae, 5036 Registered & physical 13 Apr 2011 - 14 Dec 2021
15 Fleetwood Grove, Waikanae 5036 Registered & physical 12 Apr 2010 - 13 Apr 2011
15 Fleetwood Grove, Waikanae Registered & physical 28 Apr 2003 - 12 Apr 2010
126 Awarua Street, Ngaio, Wellington Registered 12 Apr 2000 - 28 Apr 2003
126 Awarua Street, Ngaio, Wellington Physical 12 May 1999 - 28 Apr 2003
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Harvey, Junko
Individual
Tinwald
Ashburton
7700
02 Feb 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harvey, Murray Kevin
Individual
Tinwald
Ashburton
7700
26 Apr 2004 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Harvey, Murray Kevin
Individual
Tinwald
Ashburton
7700
26 Apr 2004 - current
Location
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