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Shalaco (nz) Limited

Type: NZ Limited Company (Ltd)
9429039392091
NZBN
412201
Company Number
Registered
Company Status
Current address
63 Ridge Road
Howick
Auckland 2014
New Zealand
Registered & physical & service address used since 06 May 2009

Shalaco (Nz) Limited, a registered company, was incorporated on 14 Oct 1988. 9429039392091 is the business number it was issued. The company has been managed by 2 directors: Raymond Francis Griffin - an active director whose contract started on 02 Nov 1992,
Heather Margaret Griffin - an inactive director whose contract started on 02 Nov 1992 and was terminated on 10 Jun 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 63 Ridge Road, Howick, Auckland, 2014 (types include: registered, physical).
Shalaco (Nz) Limited had been using 10 Howe Street, Howick, Manukau as their registered address up until 06 May 2009.
Previous names used by this company, as we managed to find at BizDb, included: from 14 Oct 1988 to 11 Jun 2009 they were named Shalaco Enterprises (Nz) Limited.
A single entity controls all company shares (exactly 1000 shares) - Griffin, Raymond Francis - located at 2014, Springvale, Wanganui.

Addresses

Previous addresses

Address: 10 Howe Street, Howick, Manukau

Registered & physical address used from 20 Nov 2008 to 06 May 2009

Address: 10 Howe Street, Howick, Auckland

Registered & physical address used from 12 Nov 2003 to 20 Nov 2008

Address: C/o Peat Marwick, Chartered Accountant, 10 Young Street, New Plymouth

Registered address used from 20 Dec 1995 to 12 Nov 2003

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Same As The Registered Office

Physical address used from 20 Feb 1992 to 12 Nov 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 14 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Griffin, Raymond Francis Springvale
Wanganui
4501
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Heather Margaret Springvale
Wanganui
4501
New Zealand
Directors

Raymond Francis Griffin - Director

Appointment date: 02 Nov 1992

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 06 Nov 2013


Heather Margaret Griffin - Director (Inactive)

Appointment date: 02 Nov 1992

Termination date: 10 Jun 2015

Address: Springvale, Wanganui, 4501 New Zealand

Address used since 06 Nov 2013