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General information

Shore Sweep (1998) Limited

Type: NZ Limited Company (Ltd)
9429037696429
New Zealand Business Number
938657
Company Number
Registered
Company Status

Shore Sweep (1998) Limited (issued an NZ business identifier of 9429037696429) was registered on 14 Jan 1999. 2 addresses are in use by the company: 16 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (type: physical, service). 74 Caribbean Drive, Unsworth Heights, Auckland had been their physical address, up until 24 Jul 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Bond, Derek (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Gray, Zenaida (an individual) - located at Gulf Harbour, Whangaparaoa. Businesscheck's database was updated on 25 Apr 2024.

Current address Type Used since
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 16 Jul 2019
16 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 Physical & service 24 Jul 2020
Last updated:
Directors
Name and Address Role Period
Derek Bond
Gulf Harbour, Whangaparaoa, 0930
Address used since 16 Jul 2020
Unsworth Heights, Auckland, 0632
Address used since 25 Jul 2012
Director 14 Jan 1999 - current
Addresses
Previous address Type Period
74 Caribbean Drive, Unsworth Heights, Auckland, 0632 Physical 02 Aug 2012 - 24 Jul 2020
40 Taharoto Road, Takapuna, Auckland, 0622 Registered 28 Jul 2011 - 16 Jul 2019
74 Carribean Drive, The Palms, Albany, Auckland Registered 21 Jan 2005 - 28 Jul 2011
74 Carribean Drive, The Palms, Albany, Auckland Physical 21 Jan 2005 - 02 Aug 2012
7a View Road, Glenfield, Auckland 1310 Registered 12 Apr 2000 - 21 Jan 2005
7a View Road, Glenfield, Auckland 1310 Physical 14 Jan 1999 - 21 Jan 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Bond, Derek
Individual 		Gulf Harbour
Whangaparaoa
0930 		14 Jan 1999 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Gray, Zenaida
Individual 		Gulf Harbour
Whangaparaoa
0930 		14 Jan 1999 - current
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