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Shadow Consulting Limited

Type: NZ Limited Company (Ltd)
9429036239993
NZBN
1256801
Company Number
Registered
Company Status
Current address
121 Port Road
Whangarei 0110
New Zealand
Registered & physical & service address used since 26 Feb 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Gt Trustees (whangarei) Limited
Shareholder NZBN: 9429038355950
Whangarei
0110
New Zealand
Individual Andrews, Dion Guy Kaiapoi
Kaiapoi
7630
New Zealand
Individual Andrews, Robyn Leslie Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Andrews, Dion Guy Kaiapoi
Kaiapoi
7630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Andrews, Robyn Leslie Kaiapoi
Kaiapoi
7630
New Zealand
Directors

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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