Shadow Consulting Limited, a registered company, was incorporated on 09 Dec 2002. 9429036239993 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Dion Guy Andrews - an active director whose contract began on 09 Dec 2002.
Last updated on 14 Mar 2024, our database contains detailed information about 1 address: 121 Port Road, Whangarei, 0110 (types include: registered, physical).
Shadow Consulting Limited had been using Level 1, 35 Robert Street, Whangarei as their registered address up until 26 Feb 2020.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 1, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Jul 2017 to 26 Feb 2020
Address: Level 1, 35 Robert Street, Whangarei New Zealand
Physical & registered address used from 26 Feb 2008 to 27 Jul 2017
Address: C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei
Registered & physical address used from 16 Apr 2004 to 26 Feb 2008
Address: C/- Grant Thornton Whangarei Ltd, 109 Cameron Street, Whangarei
Registered & physical address used from 09 Dec 2002 to 16 Apr 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 15 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Gt Trustees (whangarei) Limited Shareholder NZBN: 9429038355950 |
Whangarei 0110 New Zealand |
09 Dec 2002 - |
Individual | Andrews, Dion Guy |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Dec 2002 - |
Individual | Andrews, Robyn Leslie |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Dec 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Andrews, Dion Guy |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Dec 2002 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Andrews, Robyn Leslie |
Kaiapoi Kaiapoi 7630 New Zealand |
09 Dec 2002 - |
Dion Guy Andrews - Director
Appointment date: 09 Dec 2002
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 01 Mar 2023
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 07 Dec 2022
Address: Ohoka, Canterbury, 7692 New Zealand
Address used since 09 Mar 2016
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