Shamrock Corporation Limited, a registered company, was launched on 16 Dec 1991. 9429039046475 is the business number it was issued. This company has been managed by 1 director, named Mate Sinisa Paunovic - an active director whose contract started on 16 Dec 1991.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: 91 Mckenzie Avenue, Arkles Bay, Whangaparaoa, 0932 (types include: registered, physical).
Shamrock Corporation Limited had been using 196 Centreway Road, Orewa as their physical address up until 23 Jul 2001.
Past names used by the company, as we established at BizDb, included: from 16 Dec 1991 to 28 Mar 1995 they were named Shamrock Facilities Limited.
All company shares (9999 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Paunovic, Bijanca Isabella Glancey (an individual) located at Shoal Point, Queensland postcode 4750,
Paunovic, Sasha (an individual) located at Royal Oak, Auckland postcode 1023,
Paunovic, Wanlop Arjuna (an individual) located at Whangaparaoa.
Previous addresses
Address #1: 196 Centreway Road, Orewa
Physical address used from 23 Jul 2001 to 23 Jul 2001
Address #2: 28 Sundown Avenue, Whangaparaoa
Registered address used from 11 Mar 1994 to 03 Jul 2002
Address #3: -
Physical address used from 21 Feb 1992 to 23 Jul 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 9999 | |||
Individual | Paunovic, Bijanca Isabella Glancey |
Shoal Point Queensland 4750 Australia |
01 Apr 2022 - |
Individual | Paunovic, Sasha |
Royal Oak Auckland 1023 New Zealand |
01 Apr 2022 - |
Individual | Paunovic, Wanlop Arjuna |
Whangaparaoa New Zealand |
27 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Besseling, Helena Henriette Maria |
Warkworth New Zealand |
27 Jul 2004 - 01 Apr 2022 |
Individual | Paunovic, Mate Sinisa |
Whangaparaoa |
16 Dec 1991 - 27 Jul 2004 |
Individual | Paunovic, Mate Sinisa |
Whangaparaoa |
16 Dec 1991 - 27 Jul 2004 |
Individual | Morehummud, Tippawan |
Whangaparaoa |
16 Dec 1991 - 27 Jul 2004 |
Mate Sinisa Paunovic - Director
Appointment date: 16 Dec 1991
Address: Whangaparaoa, Auckland, 0932 New Zealand
Address used since 30 Jun 2016
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