Shower Installation Services (auckland) Limited
Type: NZ Limited Company (Ltd)Shower Installation Services (Auckland) Limited (issued a New Zealand Business Number of 9429038006807) was registered on 19 Sep 1997. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: registered, physical). 41 Taharoto Road, Takapuna, Auckland had been their registered address, until 02 Apr 2001. Shower Installation Services (Auckland) Limited used more aliases, namely: Vision Plastics Limited from 08 Feb 2002 to 07 Oct 2002, Designer Plastic Packaging (Nz) Limited (28 Jan 2002 to 08 Feb 2002) and Awa Downs Limited (12 May 1998 - 28 Jan 2002). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Cautelle Property Limited (an entity) located at Glenfield, Auckland, Null. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Registered & physical & service | 02 Apr 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Bernard Wayne Marshall
Herald Island, Auckland, 0618
Address used since 23 Feb 2005 |
Director | 19 Sep 1997 - current |
|
Cande Georgina Marshall
Herald Island, Auckland,
Address used since 23 Feb 2005 |
Director | 19 Sep 1997 - 09 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 41 Taharoto Road, Takapuna, Auckland | Registered & physical | 02 Apr 2001 - 02 Apr 2001 |
| 41 Taharoto Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 02 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cautelle Property Limited Shareholder NZBN: 9429034043035 Entity (NZ Limited Company) |
Glenfield Auckland Null |
29 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Cande Individual |
Herald Island Auckland |
24 Feb 2009 - 29 Apr 2013 |
|
Marshall, Cande Georgina Individual |
Herald Island Auckland |
19 Sep 1997 - 23 Feb 2005 |
|
Marshall, Bernard Wayne Individual |
Herald Island Auckland |
19 Sep 1997 - 29 Apr 2013 |
 |
Country Tv Limited 41 Taharoto Road |
|
Canterbury Fresh Properties Limited 41 Taharoto Road |
|
Shea Tce Properties Limited 41 Taharoto Road |
|
Harvey Investment Fund Limited 41 Taharoto Road |
|
Harvey Properties Limited 41 Taharoto Road |
|
Anidea Limited 41 Taharoto Road |