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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Junko Individual |
Tinwald Ashburton 7700 |
02 Feb 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Murray Kevin Individual |
Tinwald Ashburton 7700 |
26 Apr 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Harvey, Murray Kevin Individual |
Tinwald Ashburton 7700 |
26 Apr 2004 - current |
Odd Socks Productions Limited 17 Fleetwood Grove |
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Newbrook Investments Limited 24 Fleetwood Grove |
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The House Of Tea Limited 22 Sunny Glen |
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Kapiti Bricklaying Limited 11 Edgewater Street |
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Northside Realty Limited 19 Sunny Glen |
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Ponsford Limited 430 Te Moana Road |