Shadow Solutions Limited, a registered company, was started on 14 Oct 2008. 9429032524505 is the New Zealand Business Number it was issued. "Security system installation" (ANZSIC E323430) is how the company has been classified. This company has been run by 2 directors: Matthew David Hacking - an active director whose contract started on 14 Oct 2008,
Karen Francis Hacking - an inactive director whose contract started on 14 Oct 2008 and was terminated on 28 Jul 2017.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 78 Ford Road, Onekawa, Napier, 4110 (type: postal, office).
Shadow Solutions Limited had been using 200 Kawera Road, Pukehamoamoa, Hastings as their physical address up to 07 Aug 2017.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
78 Ford Road, Onekawa, Napier, 4110 New Zealand
Previous addresses
Address #1: 200 Kawera Road, Pukehamoamoa, Hastings, 4179 New Zealand
Physical & registered address used from 31 Aug 2016 to 07 Aug 2017
Address #2: 8 Bill Hercock Street, Pirimai, Napier, 4112 New Zealand
Physical & registered address used from 14 Oct 2008 to 31 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hacking, Matthew David |
Pukehamoamoa Hastings 4179 New Zealand |
14 Oct 2008 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Hacking, Matthew David |
Pukehamoamoa Hastings 4179 New Zealand |
14 Oct 2008 - |
Individual | Hacking, Karen Francis |
Pukehamoamoa Hastings 4179 New Zealand |
14 Oct 2008 - |
Individual | Martin, Fiona Anne |
Taradale Napier 4112 New Zealand |
18 Jun 2020 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hacking, Karen Francis |
Pukehamoamoa Hastings 4179 New Zealand |
14 Oct 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Fiona Anne |
Marewa Napier 4110 New Zealand |
28 Jul 2017 - 29 Oct 2019 |
Matthew David Hacking - Director
Appointment date: 14 Oct 2008
Address: Pukehamoamoa, Hastings, 4179 New Zealand
Address used since 23 Aug 2016
Karen Francis Hacking - Director (Inactive)
Appointment date: 14 Oct 2008
Termination date: 28 Jul 2017
Address: Pukehamoamoa, Hastings, 4179 New Zealand
Address used since 23 Aug 2016
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