General information
Shangri-la Apartments Services Limited
Type: NZ Limited Company (Ltd)9429039695802
New Zealand Business Number
318046
Company Number
Registered
Company Status
Shangri-La Apartments Services Limited (NZBN 9429039695802) was registered on 13 Feb 1987. 3 addresses are in use by the company: 2 Tuarangi Road, Grey Lynn, Auckland, 1021 (type: service, physical). 5 Triton Drive, Rosedale, Auckland had been their physical address, until 10 Jul 2018. 1500 shares are allotted to 20 shareholders who belong to 13 shareholder groups. The first group is composed of 1 entity and holds 100 shares (6.67% of shares), namely:
Duncan Cotterill Nominee (Hawke's Bay) Limited (an entity) located at Wellington postcode 6011. In the second group, a total of 1 shareholder holds 6.67% of all shares (100 shares); it includes
Chatsworth Management Limited (an entity) - located at Herne Bay, Auckland. Next there is the third group of shareholders, share allocation (100 shares, 6.67%) belongs to 1 entity, namely:
Sustainable Properties (Anderson) Limited, located at Rosedale, Auckland (an entity). Businesscheck's data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level A, Shangri-la Apartments, 97 Jervois Road, Herne Bay | Registered | 01 Jul 1997 |
| 422 Richmond Road, Grey Lynn, Auckland, 1021 | Service & physical | 10 Jul 2018 |
| 2 Tuarangi Road, Grey Lynn, Auckland, 1021 | Service | 17 Jul 2023 |
Contact info
64 09 3205215
Phone (Phone)
support@scopestrata.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip Joseph Miller
Herne Bay, Auckland, 1011
Address used since 08 Oct 2015 |
Director | 08 Oct 2015 - current |
|
Heather Anderson
Herne Bay, Auckland, 1011
Address used since 14 Oct 2020 |
Director | 14 Oct 2020 - current |
|
Mitchell Robert Stronge
97 Jervois Road, Herne Bay, Auckland, 1011
Address used since 09 Jun 2016 |
Director | 29 Mar 2007 - 14 Oct 2020 |
|
George Stanley Matthews
97 Jervois Road, Herne Bay, Auckland,
Address used since 08 Nov 1994 |
Director | 08 Nov 1994 - 08 Oct 2015 |
|
Hubertus Johanus Bult
Herne Bay, Auckland,
Address used since 29 Jun 2006 |
Director | 29 Jun 2006 - 29 Mar 2007 |
|
Norman Kent
97 Jervois Road, Herne Bay, Auckland,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 30 Jun 2004 |
|
John Russell Hynds
97 Jervois Road, Herne Bay, Auckland,
Address used since 11 Jun 1992 |
Director | 11 Jun 1992 - 08 Nov 1994 |
Addresses
Principal place of activity
| 422 Richmond Road , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| 5 Triton Drive, Rosedale, Auckland, 0632 | Physical | 12 Jun 2013 - 10 Jul 2018 |
| 169 Manukau Road, Epsom, Auckland | Physical | 24 Jul 2008 - 12 Jun 2013 |
| Level A, Shangri-la Apartments, 97 Jervois Road, Herne Bay | Physical | 01 Jul 1997 - 24 Jul 2008 |
Financial Data
Financial info
1500
Total number of Shares
June
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Nominee (hawke's Bay) Limited Shareholder NZBN: 9429030243194 Entity (NZ Limited Company) |
Wellington 6011 |
18 Nov 2020 - current |
Shares Allocation #2 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatsworth Management Limited Shareholder NZBN: 9429032042535 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
04 Jun 2020 - current |
Shares Allocation #3 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sustainable Properties (anderson) Limited Shareholder NZBN: 9429030437333 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
25 Sep 2013 - current |
Shares Allocation #4 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Andark Business Limited Shareholder NZBN: 9429030163539 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Oct 2013 - current |
Shares Allocation #5 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Retail Property Group Limited Shareholder NZBN: 9429033635040 Entity (NZ Limited Company) |
Westgate Town Centre Westgate, Auckland 0657 |
10 Jun 2021 - current |
Shares Allocation #6 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Karyn Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - current |
|
Miller, Phillip Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - current |
Shares Allocation #7 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hynds, Leonie Andree Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay 1011 |
13 Feb 1987 - current |
|
Hynds, John Revell Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - current |
Shares Allocation #8 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tauber, Lisa Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - current |
|
Shangri La Tc Trustees Limited Shareholder NZBN: 9429030129641 Entity (NZ Limited Company) |
Herne Bay Auckland 1011 |
11 Aug 2014 - current |
Shares Allocation #9 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, George Stanley Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - current |
|
Matthews, Annette Gail Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay 1011 |
13 Feb 1987 - current |
Shares Allocation #10 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Flannagan, Robin Albert Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - current |
|
Flannagan, Susanne Joy Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - current |
Shares Allocation #11 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jeffrey Ross Individual |
Herne Bay Auckland 1011 |
02 Jul 2018 - current |
Shares Allocation #12 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Michael Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - current |
|
Bell, Murray Grant Individual |
Castor Bay Auckland 0620 |
15 Feb 2019 - current |
|
Anderson, Heather Individual |
97 Jervois Road Herne Bay, Auckland 1011 |
19 Aug 2008 - current |
Shares Allocation #13 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tamahori, Warren Lee Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fougere, Paul Alexander Individual |
97 Jervois Road Herne Bay, Auckland 1011 |
10 Jul 2017 - 02 Jul 2018 |
|
Walker, Olive Hildegard Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 05 May 2014 |
|
Gault, Ian Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 10 Jul 2017 |
|
Bezar, Annie Constance Hope Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Stronge, Mitchell Robert Individual |
97 Jervois Road Herne Bay, Auckland |
13 Feb 1987 - 18 Nov 2020 |
|
Dalton, Shirley E Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 02 Jul 2012 |
|
Trust, Andark Individual |
97 Jervois Road Herne Bay, Auckland 1011 |
19 Aug 2008 - 23 Mar 2015 |
|
Gault, Bruce Individual |
Herne Bay Auckland |
19 Aug 2008 - 02 Jul 2012 |
|
Appleby, David Robert Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Vongue, Emile Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 18 Aug 2014 |
|
Spencer, Eric Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 10 Jun 2021 |
|
Gillespie, Rod Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 15 Feb 2019 |
|
Gault, Anthony Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 10 Jul 2017 |
|
Trapski, F Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Wilson, Patrick Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 10 Jun 2021 |
|
Simunovich, Ivan Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Friedlander, Michael Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Simunovich, Neda Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Trapski, M Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Dalton, Noel T Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 02 Jul 2012 |
|
Sarten, Fred Individual |
Apartments, 97 Jervois Rd, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Schiphorst, Henni Individual |
97 Jervois Road Herne Bay, Auckland |
19 Aug 2008 - 19 Feb 2013 |
|
Fougere, Alexander George Individual |
97 Jervois Road Herne Bay, Auckland 1011 |
10 Jul 2017 - 02 Jul 2018 |
|
Holland, Richard Individual |
Herne Bay Auckland 1011 |
02 Jul 2012 - 11 Aug 2014 |
|
Walker, Desmond George Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 05 May 2014 |
|
Schiphorst, Maree Individual |
97 Jervois Road Herne Bay, Auckland |
19 Aug 2008 - 19 Feb 2013 |
|
Trapp, John Individual |
97 Jervois Road Herne Bay, Auckland |
19 Aug 2008 - 02 Jul 2012 |
|
Edwards, Graeme Marten Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
|
Spencer, Beverley Individual |
97 Jervois Road Herne Bay, Auckland |
19 Aug 2008 - 02 Jul 2012 |
|
Kent, Shirley Individual |
Shangri-la Apartments 97 Jervois Road, Herne Bay |
13 Feb 1987 - 12 Mar 2013 |
|
Sweet, Valerie Individual |
Level 6, Shangri-la Apartments, 97 Jervois Rd, Herne Bay |
29 Jun 2004 - 29 Jun 2004 |
Location
Companies nearby
 |
Shore Bins Limited 5 Triton Drive |
|
Ozone Limited 5 Triton Drive |
|
Democracy Aotearoa 5 Triton Drive |
|
Managers' Apartments Limited Centurion House |
|
Centurion Management Services Limited Centurion House |
|
NZ Greenvita Limited Suite 1, 4 Arrenway Drive |