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04shaw Limited

Type: NZ Limited Company (Ltd)
9429030209671
NZBN
4456578
Company Number
Registered
Company Status
A016020
Industry classification code
A016020 Milk Production - Dairy Cattle
Industry classification description
Current address
654 Kina Road
Opunake 4681
New Zealand
Physical & registered address used since 16 Jul 2018

04Shaw Limited, a registered company, was registered on 23 May 2013. 9429030209671 is the NZ business number it was issued. "A016020 Milk production - dairy cattle" (ANZSIC A016020) is how the company has been categorised. This company has been supervised by 2 directors: Jessica Anne Shaw - an active director whose contract began on 23 May 2013,
Tony Michael Shaw - an active director whose contract began on 23 May 2013.
Updated on 13 Sep 2020, the BizDb database contains detailed information about 1 address: 654 Kina Road, Opunake, 4681 (types include: physical, registered).
04Shaw Limited had been using 539 Kent Road, Rd 1, New Plymouth as their physical address until 16 Jul 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 539 Kent Road, Rd 1, New Plymouth, 4371 New Zealand

Physical & registered address used from 29 Aug 2014 to 16 Jul 2018

Address: 301 Norfolk Road, Rd 8, Inglewood, 4388 New Zealand

Physical & registered address used from 23 May 2013 to 29 Aug 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Tony Michael Shaw Rd 1
New Plymouth
4371
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Jessica Anne Shaw Rd 1
New Plymouth
4371
New Zealand
Directors

Jessica Anne Shaw - Director

Appointment date: 23 May 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Aug 2014

Address: Opunake, 4681 New Zealand

Address used since 06 Jul 2018


Tony Michael Shaw - Director

Appointment date: 23 May 2013

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 01 Aug 2014

Address: Opunake, 4681 New Zealand

Address used since 06 Jul 2018

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