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Shea Tce Properties Limited

Type: NZ Limited Company (Ltd)
9429032557749
NZBN
2173375
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
41 Taharoto Road
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 03 Apr 2014
3 Katui Street
Castor Bay
Auckland 0620
New Zealand
Registered & service address used since 12 Mar 2024

Shea Tce Properties Limited, a registered company, was registered on 06 Oct 2008. 9429032557749 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. The company has been managed by 3 directors: Nicola Ellingham - an active director whose contract started on 21 Nov 2019,
Mary Elizabeth Harvey - an active director whose contract started on 28 Feb 2022,
Colin Harvey - an inactive director whose contract started on 06 Oct 2008 and was terminated on 28 Feb 2022.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 3 Katui Street, Castor Bay, Auckland, 0620 (type: registered, service).
Shea Tce Properties Limited had been using 17 Shea Tce, Takapuna as their registered address up until 03 Apr 2014.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Harvey Family Trustee Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Harvey, Mary Elizabeth (an individual) located at Castor Bay, Auckland postcode 0620.

Addresses

Previous address

Address #1: 17 Shea Tce, Takapuna New Zealand

Registered & physical address used from 06 Oct 2008 to 03 Apr 2014

Contact info
64 9 9762101
05 Mar 2019 Phone
nicky@hif.co.nz
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Harvey Family Trustee Limited
Shareholder NZBN: 9429050090709
Castor Bay
Auckland
0620
New Zealand
Individual Harvey, Mary Elizabeth Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anderson, David Glen Innes
Auckland
1072
New Zealand
Individual Harvey, Colin Castor Bay
Auckland
0620
New Zealand
Directors

Nicola Ellingham - Director

Appointment date: 21 Nov 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Mar 2024

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 21 Nov 2019


Mary Elizabeth Harvey - Director

Appointment date: 28 Feb 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 28 Feb 2022


Colin Harvey - Director (Inactive)

Appointment date: 06 Oct 2008

Termination date: 28 Feb 2022

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Mar 2015

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