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Shape Commercial Limited

Type: NZ Limited Company (Ltd)
9429032234008
NZBN
2247489
Company Number
Registered
Company Status
Current address
495 Airfield Road
Rd 2
Papakura 2582
New Zealand
Registered address used since 05 Jun 2015
16 Queen Street
Papakura 2110
New Zealand
Physical address used since 16 Jun 2022
495 Airfield Road
Rd 2
Papakura 2582
New Zealand
Service address used since 03 May 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Ready, Daniel Mark Rd 1
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 3210 Limited
Shareholder NZBN: 9429032106862
Company Number: 2287917
Ponsonby
Auckland
1011
New Zealand
Individual Nienhuis, Eric John Paul Maria Ararimu
Papakura

New Zealand
Entity Ml Trustees 3209 Limited
Shareholder NZBN: 9429032109252
Company Number: 2287896
Ponsonby
Auckland
1011
New Zealand
Individual Nienhuis, Eric John Paul Maria Ararimu
Papakura

New Zealand
Individual Ready, Desiree Ann Papakura
2110
New Zealand
Individual Nienhuis, Tania Diane Ararimu
Papakura

New Zealand
Individual Ready, Desiree Ann Papakura
2110
New Zealand
Individual Ready, Desiree Ann Papakura
2110
New Zealand
Individual Nienhuis, Eric John Paul Maria Ararimu
Papakura

New Zealand
Individual Nienhuis, Tania Diane Ararimu
Papakura

New Zealand
Individual Nienhuis, Tania Diane Ararimu
Papakura

New Zealand
Entity Ml Trustees 3210 Limited
Shareholder NZBN: 9429032106862
Company Number: 2287917
Ponsonby
Auckland
1011
New Zealand
Directors

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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