Shape Commercial Limited, a registered company, was launched on 19 May 2009. 9429032234008 is the number it was issued. The company has been managed by 2 directors: Daniel Mark Ready - an active director whose contract started on 19 May 2009,
Eric John Paul Maria Nienhuis - an inactive director whose contract started on 19 May 2009 and was terminated on 30 Oct 2020.
Last updated on 29 Apr 2024, BizDb's data contains detailed information about 3 addresses this company uses, specifically: 495 Airfield Road, Rd 2, Papakura, 2582 (service address),
16 Queen Street, Papakura, 2110 (physical address),
495 Airfield Road, Rd 2, Papakura, 2582 (registered address).
Shape Commercial Limited had been using 16 Queen Street, Papakura as their service address up to 03 May 2023.
One entity controls all company shares (exactly 1000 shares) - Ready, Daniel Mark - located at 2582, Rd 1, Auckland.
Previous addresses
Address #1: 16 Queen Street, Papakura, 2110 New Zealand
Service address used from 16 Jun 2022 to 03 May 2023
Address #2: 495 Airfield Road, Rd 2, Papakura, 2582 New Zealand
Registered address used from 02 Jun 2015 to 05 Jun 2015
Address #3: 16 Queen Street, Papakura, Papakura, 2110 New Zealand
Registered address used from 09 Oct 2014 to 02 Jun 2015
Address #4: 16 Queen Street, Papakura, 2110 New Zealand
Physical address used from 09 Oct 2014 to 16 Jun 2022
Address #5: 121 Falls Road, Hunua, Papakura New Zealand
Registered & physical address used from 19 May 2009 to 09 Oct 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Ready, Daniel Mark |
Rd 1 Auckland 2576 New Zealand |
19 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 3210 Limited Shareholder NZBN: 9429032106862 Company Number: 2287917 |
Ponsonby Auckland 1011 New Zealand |
30 Nov 2009 - 05 Nov 2020 |
Individual | Nienhuis, Eric John Paul Maria |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Entity | Ml Trustees 3209 Limited Shareholder NZBN: 9429032109252 Company Number: 2287896 |
Ponsonby Auckland 1011 New Zealand |
30 Nov 2009 - 12 Dec 2022 |
Individual | Nienhuis, Eric John Paul Maria |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Individual | Ready, Desiree Ann |
Papakura 2110 New Zealand |
19 May 2009 - 12 Dec 2022 |
Individual | Nienhuis, Tania Diane |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Individual | Ready, Desiree Ann |
Papakura 2110 New Zealand |
19 May 2009 - 12 Dec 2022 |
Individual | Ready, Desiree Ann |
Papakura 2110 New Zealand |
19 May 2009 - 12 Dec 2022 |
Individual | Nienhuis, Eric John Paul Maria |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Individual | Nienhuis, Tania Diane |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Individual | Nienhuis, Tania Diane |
Ararimu Papakura New Zealand |
19 May 2009 - 05 Nov 2020 |
Entity | Ml Trustees 3210 Limited Shareholder NZBN: 9429032106862 Company Number: 2287917 |
Ponsonby Auckland 1011 New Zealand |
30 Nov 2009 - 05 Nov 2020 |
Daniel Mark Ready - Director
Appointment date: 19 May 2009
Address: Rd 1, Auckland, 2576 New Zealand
Address used since 23 May 2023
Address: Rd 2, Clevedon, 2582 New Zealand
Address used since 08 Jun 2022
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 19 Apr 2010
Eric John Paul Maria Nienhuis - Director (Inactive)
Appointment date: 19 May 2009
Termination date: 30 Oct 2020
Address: Ararimu, Papakura, 2583 New Zealand
Address used since 12 May 2016
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