General information

Shortland Nominees No.2 Limited

Type: NZ Limited Company (Ltd)
9429041167786
New Zealand Business Number
5092802
Company Number
Registered
Company Status

Shortland Nominees No.2 Limited (issued a New Zealand Business Number of 9429041167786) was incorporated on 03 Apr 2014. 2 addresses are in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their physical address, up until 31 Mar 2022. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Lal, Kirit (a director) located at 53 Fort Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Dudley, Kate (a director) - located at West Harbour, Auckland. The next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Nelson, Alexander Thomas, located at Mount Eden, Auckland (a director). The Businesscheck information was last updated on 03 Mar 2024.

Current address Type Used since
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Registered 02 Mar 2022
Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 Physical & service 31 Mar 2022
Directors
Name and Address Role Period
Kate Dudley
West Harbour, Auckland, 0618
Address used since 03 Apr 2014
Director 03 Apr 2014 - current
Kirit Lal
Unsworth Heights, Auckland, 0632
Address used since 09 Feb 2016
Director 03 Apr 2014 - current
Alannah Helen Stewart
Rd 1, Silverdale, 0994
Address used since 09 Feb 2016
Director 03 Apr 2014 - current
Alexander Thomas Nelson
Mount Eden, Auckland, 1024
Address used since 09 Feb 2016
Director 03 Apr 2014 - current
Nicholas Self
Devonport, Auckland, 0624
Address used since 09 Mar 2015
Director 03 Apr 2014 - current
Addresses
Previous address Type Period
Level 7, 53 Fort Street, Auckland, 1010 Physical 03 Apr 2014 - 31 Mar 2022
Level 7, 53 Fort Street, Auckland, 1010 Registered 03 Apr 2014 - 02 Mar 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
18 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Lal, Kirit
Director
53 Fort Street
Auckland
1010
03 Apr 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Dudley, Kate
Director
West Harbour
Auckland
0618
03 Apr 2014 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Nelson, Alexander Thomas
Director
Mount Eden
Auckland
1024
03 Apr 2014 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Self, Nicholas
Director
Devonport
Auckland
0624
03 Apr 2014 - current
Shares Allocation #5 Number of Shares: 20
Shareholder Name Address Period
Stewart, Alannah Helen
Individual
Rd 3
Kaukapakapa
0873
03 Apr 2014 - current
Location
Companies nearby
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street