Shuttlerock Limited

Shuttlerock Limited was launched on 01 Jun 2011 and issued a New Zealand Business Number of 9429031071178. This registered LTD company has been managed by 13 directors: Jonathan Hendriksen - an active director whose contract began on 01 Jun 2011,
Paul Jonathan Bingham - an active director whose contract began on 03 Oct 2012,
Paul Jonathon Bingham - an active director whose contract began on 03 Oct 2012,
Chintaka Ranatunga - an active director whose contract began on 13 Nov 2017,
Gareth Samuel Morgan - an active director whose contract began on 22 Jan 2020.
According to our data (updated on 02 Mar 2024), this company uses 2 addresses: 47 Bridge Street, Nelson, Nelson, 7010 (registered address),
47 Bridge Street, Nelson, Nelson, 7010 (service address),
15 Bridge Street, Nelson, 7010 (physical address).
Until 08 Nov 2023, Shuttlerock Limited had been using 15 Bridge Street, Nelson as their registered address.
BizDb found more names for this company: from 01 Jun 2011 to 14 Jun 2011 they were named Faceshuttle Limited.
A total of 265315 shares are allotted to 52 groups (55 shareholders in total). As far as the first group is concerned, 1880 shares are held by 1 entity, namely:
Nelson, Yuki (an individual) located at Redmond, Oregon postcode 97756.
The second group consists of 1 shareholder, holds 1.33 per cent shares (exactly 3517 shares) and includes
Gd1 Nominees Limited - located at Auckland Central, Auckland.
The 3rd share allocation (931 shares, 0.35%) belongs to 1 entity, namely:
Adminis Custodial Nominees Limited, located at 125 Featherston Street, Wellington (an entity). Shuttlerock Limited has been classified as "Internet retailing" (ANZSIC G431050).

Previous addresses

Address #1: 15 Bridge Street, Nelson, 7010 New Zealand

Registered & service address used from 10 Apr 2019 to 08 Nov 2023

Address #2: 66 Oxford Street, Richmond, Richmond, 7020 New Zealand

Registered & physical address used from 12 Sep 2018 to 10 Apr 2019

Address #3: Level 2, 177 Victoria St, Christchurch Central, Christchurch, 8013 New Zealand

Physical & registered address used from 03 Nov 2015 to 12 Sep 2018

Address #4: 123a High Street, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 01 Jun 2011 to 03 Nov 2015

Previous Shareholders

Jonathan Hendriksen - Director

Appointment date: 01 Jun 2011

Paul Jonathan Bingham - Director

Appointment date: 03 Oct 2012

Paul Jonathon Bingham - Director

Appointment date: 03 Oct 2012

Chintaka Ranatunga - Director

Appointment date: 13 Nov 2017

Gareth Samuel Morgan - Director

Appointment date: 22 Jan 2020

Amanda Donovan - Director

Appointment date: 17 May 2021

Tim Williams - Director

Appointment date: 01 Oct 2022

Colin Peter Cadigan - Director (Inactive)

Appointment date: 01 Jun 2011

Termination date: 02 Dec 2019

Jeffrey Gordon Bullas - Director (Inactive)

Appointment date: 11 Jul 2012

Termination date: 02 Dec 2019

ASIC Name: Jeffbullas.com Pty Ltd

Iain Scott Mcbride - Director (Inactive)

Appointment date: 08 Feb 2019

Termination date: 02 Dec 2019

Novita Jong - Director (Inactive)

Appointment date: 26 Jan 2018

Termination date: 31 Oct 2018

Maurice Gearge Eng - Director (Inactive)

Appointment date: 02 Nov 2011

Termination date: 22 Feb 2018

Lance Bailey Kenworthy - Director (Inactive)

Appointment date: 01 Sep 2014

Termination date: 01 Jan 2018